Re: Terrorist Finance Tracking Program

also think about the endless possibilities for practical jokes in this =rea.. quoting wikipedia:

• February 26: Danish newspaper Berlingske reported that U.S. =authorities evidently have sufficient control over SWIFT to seize money =eing transferred between two EU countries (Denmark and Germany), since =hey have seized around $26,000 which were being transferred from a =anish to a German bank. The money was a payment by a Danish businessman =or a batch of Cuban cigars previously imported to Germany by a German =upplier. As justification for the seizure, the U.S. Treasury has stated =hat the Danish businessman has violated the United States embargo =gainst Cuba.[20]

Not sure if you're familiar, but this is could be useful when talking =o govt people: =ttp://en.wikipedia.org/wiki/Terrorist_Finance_Tracking_Program