Word: swifts
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Dates: during 2010-2019
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...pinpoint the movements and travel documents of the alleged killers. More embarrassingly, the Dubai authorities are claiming that the hit team stole the identities of Israeli dual-national citizens, and traveled into Dubai using false British, Irish and French passports. Now the governments of those countries are promising swift investigations into the matter, while the European media - especially in Britain - are asking whether or not those governments were forewarned of the operation. Meanwhile, Dubai is demanding that Interpol issue an arrest warrant for the chief of Mossad. While such an action is unlikely, the moderate Arab city-state's commitment...
Until recently, SWIFT had its data servers on U.S. soil, giving American authorities the jurisdiction they needed to access them. But at the end last year, the servers covering European wire transfers were moved to Switzerland and the Netherlands, forcing the U.S. to seek European consent to continue sifting through SWIFT's database of some 8,000 banks. The U.S. says the information, which includes customer names, account numbers and amounts transferred, is needed to root out the various terrorist organizations that move funds around the world. In 2003, officials say the program helped Thai authorities capture Riduan Isamuddin, also...
...democratic system that allowed the Parliament to have a say on the issue is only two months old. Under the E.U.'s Lisbon Treaty, which came into force in December, Parliament members now decide jointly with European governments on legal affairs. And by blocking the SWIFT agreement, they proved that they were not shy about exercising their new powers. Dutch lawmaker Jeanine Hennis-Plasschaert, who led the Parliament's attack on the deal, said if the Obama Administration had proposed such a data-sharing arrangement in the U.S., "we all know what the U.S. Congress would...
...stand on the bank data issue is a little surprising. The Terrorist Finance Tracking Program (TFTP) has always been a controversial initiative. It was secretly set up after the Sept. 11 attacks, allowing CIA agents and U.S. Treasury officials to sift through the European financial messaging data collected by SWIFT, an international bank transfer consortium based in Belgium. When the arrangement came to light in 2006, it outraged civil liberties advocates and prompted the European Union to outline certain conditions under which the U.S. could access the information - the precursor to the arrangement just struck down by the Parliament...
...example, Taylor Swift’s “Love Story” is arguably a great song, not just for country fans or tweens, but for the earth. Yet, though Swift may be the songbird of our generation, she is a terrible actress. Cast as a ditsy and shallow high school senior, a job that shouldn’t be too much of a stretch for Swift, the squinty-eyed blonde delivers forced line-readings and is generally far too over the top. Her boyfriend is played by real life boyfriend Taylor Lautner...