Rubuta ci gaba don wannan sakin layi - Wasu kuma sun yi tambaya ko bayanin da ke cikin labaran jaridu na asali na 23 ga Yuni, 2006 har ma da sirri ne, duk da cewa gwamnatin Amurka ta sanya shi, saboda labaran jaridu na baya da ke tattauna SWIFT. Musamman, wata kasida ta "Washington Post" ta 1998, bayan harin bam din da aka kai a ofishin jakadancin Amurka
, ya ambaci cewa "CIA da jami'ai tare da Cibiyar Kula da Laifuka na Kudi na Baitulmalin za su kuma yi ƙoƙarin shimfiɗa igiyoyi don gano lokacin da bin Laden ya motsa kuɗi ta hanyar haɗawa cikin tsarin kwamfutar da ayyukan kula da ma'amaloli na banki <unk> wanda ke gudana ta hanyar Tarayyar 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".