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Re: [privacy] U.S. Government Mining Banking Data in Anti-Terror Effort


From: "Rob, grandpa of Ryan, Trevor, Devon & Hannah" <rMslade () shaw ca>
Date: Fri, 23 Jun 2006 11:42:02 -0800

From:                   "Fergie" <fergdawg () netzero net>
Date sent:              Fri, 23 Jun 2006 01:31:43 GMT

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.

a) One would generally have more sympathy for these efforts if they actually 
produced anything.

b) Why do "security theatre" but not tell anybody about it?  (If personal privacy is 
violated, but nobody ever finds out about it, are politicians still slimy scum?)

c) How about some reciprocal transparency?  
http://hosted.ap.org/dynamic/stories/T/TERRORIST_FINANCING_NEWSPAPER
S?SITE=FLTAM&SECTION=US

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.stor
y

- 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/

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