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Bookmark and Share Western Union and MoneyGram Turning Over Money Transfer Information To The CIA

Western Union And MoneyGram Turning Over Money Transfer Information To The CIA: http://goo.gl/MPzpH3

The Central Intelligence Agency is building a vast database of international money transfers that includes millions of Americans' financial and personal data, officials familiar with the program say.

The program, which collects information from U.S. money-transfer companies including Western Union, is carried out under the same provision of the Patriot Act that enables the National Security Agency to collect nearly all American phone records, the officials said. Like the NSA program, the mass collection of financial transactions is authorized by a secret national-security court, the Foreign Intelligence Surveillance Court.

The program serves as the latest example of blurred lines between foreign and domestic intelligence.

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 Read » Western Union and MoneyGram Turning Over Money Transfer Information To The CIA
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Published 2 weeks 6 days ago
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Additional information on Western Union and MoneyGram Turning Over Money Transfer Information To The CIA :
- 1 day ago ... 'Collected data goes beyond basic financial records and uses Social Security ... the service; that information is turned over to the CIA under court orders. Former officials named wire-transfer giant Western Union as a participant. ... Other large, global money-transfer companies include MoneyGram; there are ...
- 1 day ago ... Just like their Snowden-exposed colleagues at the NSA, the CIA is ... money transfers handled by companies like Western Union, ... by companies like Western Union and Money Gram—neither company denied the reports when contacted by the WSJ—and then turned over to the CIA under court orders.
- 1 day ago ... The data collected by the CIA doesn't include any transactions that are solely ... the service; that information is turned over to the CIA under court orders. Former officials named wire-transfer giant Western Union as a participant. ... Other large, global money-transfer companies include MoneyGram; there are ...
- 1 day ago ... The data collected by the CIA doesn't include any transactions that are solely ... the service; that information is turned over to the CIA under court orders. Former officials named wire-transfer giant Western Union as a participant. ... Other large, global money-transfer companies include MoneyGram; there are ...
- 1 day ago ... Source: CIA Using Patriot Act To Collect Money Transfer Data ... could be the source of terrorism financing and that use services such as MoneyGram and Western Union. .... US Ordered to Turn Over Red Cross' Files on Gitmo.
- 1 day ago ... 'Collected data goes beyond basic financial records and uses Social Security ... the service; that information is turned over to the CIA under court orders. Former officials named wire-transfer giant Western Union as a participant. ... Other large, global money-transfer companies include MoneyGram; there are ...
- 2 days ago ... The program, which collects information from U.S. money-transfer companies including Western Union, WU -4.30% Western Union Co.
- 1 day ago ... Western Union and Others Turning Over Remittance Info to CIA ... part of the vast, secret web of bulk data collections, this time by the CIA. ... of those transfers are prohibitive compared even to MoneyGram and Western Union, ...

Related links about Western Union and MoneyGram Turning Over Money Transfer Information To The CIA :
1. CIA's Financial Spying Bags Data on Americans - WSJ.com
2. CIA Building Vast Database of International Money Transfers ...
3. CIA Secretly Storing Vast Amounts of Financial Data About Americans
4. Source: CIA Using Patriot Act To Collect Money Transfer Data ...
5. CIA Creating Vast Database of American's ... - Mint Press News
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