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Tag: Transaction

Swift and the CIA
Swift: swift.org / CIA: fas.org

Feds Secretly Reviewed Bank Data to Fight Terror

Under a post 9/11 Bush administration program, CIA agents officials have gained access to financial records from a vast international database called SWIFT, examining banking transactions involving thousands of Americans without specific warrants in each case. (This program is working in parallel with the NSA’s warrantless eavesdropping system)

  • The N.Y. Times has the scoop
  • The Washington Post has government officials confirming the story
  •  

    Posted on Jun 23, 2006 READ MORE


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