A copy of this work was available on the public web and has been preserved in the Wayback Machine. The capture dates from 2018; you can also visit the original URL.
The file type is application/pdf
.
TRACKING TERRORIST FINANCES: THE 'SWIFT' PROGRAM AND THE AMERICAN ANTI-TERRORIST FINANCE REGIME
unpublished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
fatcat:j2jozzkzobconaq5cezdxk2liq