Not long after 9/11, the NY times ran an editorial emphasizing the need to go after the money in order to stop the terrorists. Now, they're not so SWIFT.
Much more is needed, including stricter regulations, the recruitment of specialized investigators and greater cooperation with foreign banking authorities. There must also must be closer coordination among America's law enforcement, national security and financial regulatory agencies.
Check it out.
Hat tip: Say Anything
Off Topic – Prompted by Jonathan’s Remarks
2 hours ago