Pedzisa mutsara unotevera: Vamwe vakabvunzawo kana mashoko ari munyaya dzomapepanhau dzokutanga dzaJune 23, 2006 akanga ari muchivande, pasinei nokuti hurumende yeUnited States yakanga yaziva kuti mashoko acho akavanzika, nemhaka yenyaya dzomapepanhau dzapfuura dzaitaura nezveSWIFT. Zvikurukuru, chinyorwa che"Washington Post" cha1998, pashure pokunge
Kurwisa mabhomba emumiriri weU.S., kwataura kuti "CIA nevashandi veTreasury's Financial Crimes Enforcement Network vachaedzawo kuisa tambo dzinogumbura kuti vaone apo bin Laden anofambisa mari kupfurikidza nokupinda mumagadziriro emakombiyuta emabasa okuongorora kutengeserana kwebhangi <unk> anoshandiswa neFederal Reserve nemasangano akazvimirira anonzi SWIFT neCHIPS <unk> ayo anonyora mabhiriyoni emadhora ari kufamba zuva nezuva nomubato webhangi renyika yose". Uyewo, nyaya yaSeptember 21, 2001 ye"Baltimore Sun" yakataura nezveSWIFT "ine dzimbahwe rayo muBelgium" uye yakafungidzira nezvokukwanisa kweU.S. National Security Agency "kutevera mari yacho kupfurikidza nemichina yayo yemagetsi yokunzvera kutengeserana kwakadaro". Vamwezve vakabvunza chakavanzika cheTFTP nemhaka yokuti hurumende yaBush yakazivisa pachena kuti yakaronga kutevera mari dzine chokuita namagandanga. Somuenzaniso, muhurukuro yaakapa nguva pfupi pashure pokurwiswa kwaSeptember 11, George W. Bush akajekesa chinangwa choHurumende chokuongorora mari yechikwata chegandanga, achiti "kana [masangano ezvemari] akakundikana kutibatsira nokugoverana mashoko kana kuti kuvhara maakaundi, Dhipatimendi reHurumende Rinoona Nezvemari zvino rine simba rokuvhara zvinhu zvebhangi ravo uye kutengeserana muUnited States".