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What nation is the enemy of our state as it relates to these news items?
But a search of public records -- government documents posted on the Internet, congressional testimony, guidelines for bank examiners, and even an executive order President Bush signed in September 2001 -- describe how US authorities have openly sought new tools to track terrorist financing since 2001. That includes getting access to information about terrorist-linked wire transfers and other transactions, including those that travel through SWIFT.
``There have been public references to SWIFT before," said Roger Cressey, a senior White House counterterrorism official until 2003. ``The White House is overreaching when they say [The New York Times committed] a crime against the war on terror. It has been in the public domain before."