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Revelations About Terrorism Financing Program

Following up on recent postings that appeared in chronological order as follows: Government Mines Global Financial Data in War on Terror; Disclosure of Terrorist Finance Tracking Program; and Controversy Abroad Over Terrorist Finance Tracking Program, two related articles that claim that the program’s work was known in various communities:

  • Reports of US Monitoring of SWIFT Transactions Are Not New: The Practice Has Been Known By Terrorism Financing Experts For Some Time
  • Secret terrorist probe not so secret – or useful, insiders say
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