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Terrorist Finance Tracking Program - Essay Example

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The European adaption of this program too effect on August 1st 2010. The utilization of this tool on an international level is aimed to prevent future terrorist attacks and ensure the…
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Terrorist Finance Tracking Program
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"Terrorist Finance Tracking Program"

Download file to see previous pages According to Terrorist Finance Tracking Program: Fact Sheet (2006),  The United States “Treasury department is uniquely positioned to track terrorist money flows and assist in the broader US Government effects to uncover terrorist cells and map terrorist networks here at home and around the world” (PP. 4).
In order to ensure the success of this program utilizes SWIFT. According to Legal Authorities Underlying the Terrorist Finance Tracking Program (n.d. ). “SWIFT-a Belgium-based company with U.S. offices that operates a worldwide messaging system used to transmit bank transaction information- seeking information on suspected international terrorists” (PP. 6).The United States government uses subpoenas in order to view this information. Based upon the terms of the subpoenas the United States government is allowed to view this information only in regards to suspected terrorist investigations. The information obtained by SWIFT is legally obtained in accordance with The International Emergency Economic Powers Act. The International Emergency Economic Powers Act was established in 1977. The President only during a time of national emergency may put forth this act in order to investigate financial transfers by means of banks and other relevant financial transactions in regards to a foreign individual suspected of being associated or being a terrorist. In regards to the September 11th 2001 terrorist attacks former United States president George W. Bush issued executive order 13224 declaring an international emergency as future terrorist attacks were suspected. Subpoenas issued are in compliance with the United States Constitution’s fourth amendment as investigations of potential terrorists and relevant documents to terrorism are obtainable through subpoenas issued by Congress. In addition neither The Foreign Intelligence ...Download file to see next pagesRead More
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