Terrorist Finance Tracking Program Essay Example | Topics and Well Written Essays - 500 words

Terrorist Finance Tracking Program - Essay ExampleAccording toTerrorist Finance Tracking Program Fact Sheet(2006), The fall in States exchequer 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 roughly the world (PP. 4).In order to ensure the success of this program utilizes SWIFT. According toLegal 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 obta ined in accordance with The International Emergency Economic Powers Act. The International Emergency Economic Powers Act was established in 1977. The President only during a meter of national emergency may put forth this act in order to investigate monetary 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 Constitutions tail amendment as investigations of potential terrorists and relevant documents to terrorism are obtainable through subpoenas issued by Congress. In addition neither The Foreign Intelligence