Updated: EU-USA SWIFT-TFTP AGREEMENT: MEPs demand explanation on US plan to monitor all money transfers


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)

 

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