Nyorai kupfuurira kweiyi ndima - Vamwe vakabvunzawo kana ruzivo rwuri munyaya dzekutanga dzemapepanhau dzaJune 23, 2006 rwaive rwakavanzika, kunyangwe hazvo hurumende yeU.S. yakavharidzira, nekuda kwezvinyorwa zvemapepanhau zvakapfuura zvinokurukura SWIFT. Zvikurukuru, imwe nyaya ye"Washington Post" ya1998, pashure pokurwiswa kwebhomba kweU.S. Embassy
, yakataura kuti "CIA nevashandi veTreasury's Financial Crimes Enforcement Network vachaedzawo kuisa tambo dzinogumbura kuti vaone kuti bin Laden anotamisa mari riini nokubatana nemakombiyuta emabhengi anoongorora mashandiro <unk> anoshandiswa neFederal Reserve nemasangano akazvimirira anonzi SWIFT neCHIPS <unk> ayo anonyora mabhiriyoni emadhora ari kufamba zuva nezuva nehurongwa hwemabhengi pasi rose". 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".