Kammala jumla mai zuwa: Wasu kuma sun yi tambaya ko bayanin da ke cikin labaran jaridu na asali na 23 ga Yuni, 2006 ya kasance sirri ne, duk da cewa gwamnatin Amurka ta sanya shi, saboda labaran jaridu na baya da ke tattauna SWIFT. Musamman, a 1998 "Washington Post" labarin, a cikin farkawa daga
Bama-baman ofishin jakadancin Amurka, ya ambaci cewa "CIA da jami'ai tare da Hukumar Kula da Laifukan Kudi ta Baitulmalin Har ila yau za su yi kokarin shimfiɗa igiyoyi don gano lokacin da bin Laden ya motsa kuɗi ta hanyar haɗa shi cikin tsarin kwamfuta na ayyukan kula da ma'amaloli na banki <unk> wanda Hukumar Kula da Tsaro ta Tarayya da ƙungiyoyi masu zaman kansu da ake kira SWIFT da CHIPS <unk> waɗanda ke yin rikodin biliyoyin daloli da ke gudana ta hanyar tsarin banki na duniya a kowace rana. " Har ila yau, wani talifi na "Baltimore Sun" na 21 ga Satumba, 2001 ya ambaci SWIFT "da ke da hedkwata a Belgium" kuma ya yi zato game da iyawar Hukumar Tsaro ta Ƙasa ta Amirka "ta bi kuɗin ta hanyar sauraron lantarki na irin waɗannan ma'amaloli". Har ila yau wasu sun yi tambaya game da asirin TFTP saboda gwamnatin Bush ta yi sanarwa ga jama'a cewa ta yi niyyar bin diddigin kudaden da ke da alaka da ta'addanci. Misali, a cikin wani jawabi jim kaɗan bayan hare-haren 11 ga Satumba, George W. Bush ya yi bayani dalla-dalla game da niyyar Gwamnatin don bin diddigin kuɗin ta'addanci, yana cewa "idan [cibiyoyin kuɗi] suka kasa taimaka mana ta hanyar raba bayanai ko daskarar da asusun, Ma'aikatar Baitulmalin yanzu tana da ikon daskarar da dukiyar bankin su da ma'amaloli a Amurka".