Oversight Hearing onTerror Finance Tracking Program
Follow-up to postings on terrorist financing programs, the House Committee on Financial Services hearing entitled “The Terror Finance Tracking Program,” Tuesday, July 11, 2006. Opening Statement of Full Committee Chairman Michael G. Oxley Prepared Testimony: Stuart Levey, Undersecretary for Terrorism and Financial Intelligence, Department of the Treasury: “…SWIFT is predominantly used for overseas transfers. It …