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Legality of Tracking Terrorist Financing

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  • Press release, July 7. 2006: “Members of the Financial Services Subcommittee on Oversight and Investigations, chaired by Rep. Sue W. Kelly (NY), will evaluate the Terrorist Finance Tracking Program at a hearing to be held Tuesday, July 11, at 10:00 a.m. in Room 2128 Rayburn Building.”
  • The Treasury Department’s Secret Monitoring of International Funds Transfers: Why It Is Probably Legal, At Least in the United States, by Anita Ramasastry, July 07, 2006.
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