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Old 11-25-2015, 08:16 AM  
Barry-xlovecam
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Join Date: Jun 2010
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SWIFT transfers only have sender/recipient banking information and intermediary bank routing information.

They are searching the data for tax evasion and money transfers that are to/from prohibited entities and for AML reasons (anti money laundering). If you are doing any of these things your fucked -- busted. The terrorist angle is just an excuse ...

Yes, it would be possible to associate all the recipients of one sender. Why would that information be used illegally -- in your specific case? To be alarmed you would have to be a ''person of interest.''
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