Tracking terrorist finances: The SWIFT program and the American Anti-Terrorist Finance Regime
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 <em>Society for Worldwide Interbank Financial Telecommunications&...
Saved in:
| Main Author: | |
|---|---|
| Format: | article |
| Language: | EN |
| Published: |
Amsterdam Law Forum
2012
|
| Subjects: | |
| Online Access: | https://doaj.org/article/4bfbcbd9bdfe4a4d9298c7ac64ee2f22 |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|