TRACKING TERRORIST FINANCES: THE 'SWIFT' PROGRAM AND THE AMERICAN ANTI-TERRORIST FINANCE REGIME

David Bulloch, Ll
unpublished
This article examines the political and legislative history of a formerly classified anti-terrorist finance program initiated in the days after 9/11 that subpoenaed millions of financial records from the Belgian-based Society for Worldwide Interbank Financial Telecommunications (SWIFT) without the knowledge of European authorities. The European outrage in response to its public disclosure in 2006-and the subsequent struggle to generate support for the continuation of the program-has been
more » ... eted by many as further evidence of a strategic divide concerning American and European efforts to thwart terrorism. This research will investigate the dramatic changes to the American anti-terrorist finance regime after 9/11, and will demonstrate that the European reluctance to cooperate with this program represents a fundamental disagreement concerning the prioritization of privacy rights rather than an unwillingness to take the steps necessary to combat the financing of terror.
fatcat:j2jozzkzobconaq5cezdxk2liq