Still another domestic spying story
Michael Isikoff at Newsweek reports:
June 26, 2006 - Over the last four years, U.S. law enforcement agencies have gained access to over 28,000 financial records inside the United States under a little known provision of the USA Patriot Act that parallels the secret international bank data program disclosed by news organizations last week, Treasury Department records show...Question: Just who should we bomb and try for this one? Michael Isikoff and Newsweek, or the Secretary of the Treasury?
Once there is a positive "match" showing a suspect individual or company has conducted a financial transaction with a U.S. bank, FINCEN then notifies the law enforcement agencies, which can use the existence of a reported "match" as the basis for a grand jury or administrative subpoena. The Treasury records show that U.S. agencies have used the program to obtain 1,206 grand jury subpoenas and 328 administrative subpoenas. It has also led, according to the Treasury records, to 90 indictments, 79 arrests and 10 convictions.Treasury Department officials last week cited those figures as evidence that the Patriot Act program has become an important tool that is being increasingly used by U.S. law enforcement agencies to obtain domestic financial records.
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