US gets access to worldwide banking data
Hampton Roads Virginian-Pilot
The U.S. government gained sweeping access to international banking records as part of a secret program to choke off financial support for terrorism, officials said Thursday. Treasury Department officials said they used broad subpoenas to collect the financial records from an international system known as Swift. Stuart Levey, Treasury's undersecretary for terrorism and financial intelligence, called the subpoenas 'a legal and proper use of our authorities'...
https://tinyurl.com/h6wz8
Informant: Thomas L. Knapp
The U.S. government gained sweeping access to international banking records as part of a secret program to choke off financial support for terrorism, officials said Thursday. Treasury Department officials said they used broad subpoenas to collect the financial records from an international system known as Swift. Stuart Levey, Treasury's undersecretary for terrorism and financial intelligence, called the subpoenas 'a legal and proper use of our authorities'...
https://tinyurl.com/h6wz8
Informant: Thomas L. Knapp
rudkla - 23. Jun, 15:25
