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[privacy] U.S. Government Mining Banking Data in Anti-Terror Effort
From: "Fergie" <fergdawg () netzero net>
Date: Fri, 23 Jun 2006 01:31:43 GMT
Via The Los Angeles Times. [snip] The U.S. government, without the knowledge of many banks and their customers, has engaged for years in a secret effort to track terrorist financing by reviewing confidential information on transfers of money between banks worldwide. The program, run by the Treasury Department, is considered a potent weapon in the war on terrorism because of its ability to clandestinely monitor financial transactions and map terrorist webs. Current and former officials at multiple U.S. agencies acknowledged the program's existence, but spoke on condition of anonymity, citing its sensitive nature. "We're very, very protective of it," said a senior U.S. official familiar with the program. "It is extremely valuable." The program is part of an arsenal of aggressive measures the government has adopted since the Sept. 11 terrorist attacks that yield new intelligence, but also circumvent traditional safeguards against abuse and raise concerns about intrusions on privacy. [snip] More here: http://www.latimes.com/news/nationworld/nation/la-na-swift23jun23,0,6482687.story - ferg -- "Fergie", a.k.a. Paul Ferguson Engineering Architecture for the Internet fergdawg () netzero net or fergdawg () sbcglobal net ferg's tech blog: http://fergdawg.blogspot.com/ _______________________________________________ privacy mailing list privacy () whitestar linuxbox org http://www.whitestar.linuxbox.org/mailman/listinfo/privacy
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- [privacy] U.S. Government Mining Banking Data in Anti-Terror Effort Fergie (Jun 22)
- Re: [privacy] U.S. Government Mining Banking Data in Anti-Terror Effort Rob, grandpa of Ryan, Trevor, Devon & Hannah (Jun 23)
- Re: [privacy] U.S. Government Mining Banking Data in Anti-Terror Effort Brian Loe (Jun 23)
- Re: [privacy] U.S. Government Mining Banking Data in Anti-Terror Effort Rob, grandpa of Ryan, Trevor, Devon & Hannah (Jun 23)
- Re: [privacy] U.S. Government Mining Banking Data in Anti-Terror Effort Drsolly (Jun 23)
- Re: [privacy] U.S. Government Mining Banking Data in Anti-Terror Effort Brian Loe (Jun 23)
- Re: [privacy] U.S. Government Mining Banking Data in Anti-Terror Effort Drsolly (Jun 23)
- Re: [privacy] U.S. Government Mining Banking Data in Anti-Terror Effort Valdis . Kletnieks (Jun 23)
- Re: [privacy] U.S. Government Mining Banking Data in Anti-Terror Effort Brian Loe (Jun 23)
- Re: [privacy] U.S. Government Mining Banking Data in Anti-Terror Effort Rob, grandpa of Ryan, Trevor, Devon & Hannah (Jun 23)
- Re: [privacy] U.S. Government Mining Banking Data in Anti-Terror Effort Dude VanWinkle (Jun 26)
- Re: [privacy] U.S. Government Mining Banking Data in Anti-Terror Effort Drsolly (Jun 26)
- Re: [privacy] U.S. Government Mining Banking Data in Anti-Terror Effort Brian Loe (Jun 26)
- Re: [privacy] U.S. Government Mining Banking Data in Anti-Terror Effort Drsolly (Jun 26)