MEPs demand explanation on US plan to monitor all money transfers (euobserver, link). See also: Money transfers could face anti-terrorism scrutiny (Washington Post, link). US Treasury: Financial Crimes Enforcement Network; Notice of Proposed Rulemaking; Cross-Border
MEPs demand explanation on US plan to monitor all money transfers (euobserver, link). See also: Money transfers could face anti-terrorism scrutiny (Washington Post, link). US Treasury: Financial Crimes Enforcement Network; Notice of Proposed Rulemaking; Cross-Border Electronic Transmittals of Funds (pdf)