One Article Review
| Source |  Schneier on Security |
|---|---|
| Identifiant | 8303678 |
| Date de publication | 2023-01-24 12:14:13 (vue: 2023-01-24 13:09:05) |
| Titre | Bulk Surveillance of Money Transfers |
| Texte | Just another obscure warrantless surveillance program. US law enforcement can access details of money transfers without a warrant through an obscure surveillance program the Arizona attorney general’s office created in 2014. A database stored at a nonprofit, the Transaction Record Analysis Center (TRAC), provides full names and amounts for larger transfers (above $500) sent between the US, Mexico and 22 other regions through services like Western Union, MoneyGram and Viamericas. The program covers data for numerous Caribbean and Latin American countries in addition to Canada, China, France, Malaysia, Spain, Thailand, Ukraine and the US Virgin Islands. Some domestic transfers also enter the data set... |
| Notes | ★★ |
| Envoyé | Oui |
| Condensat | $500 2014 above access addition also american amounts analysis another arizona attorney between bulk can canada caribbean center china countries covers created data database details domestic enforcement enter france full general’s islands just larger latin law like malaysia mexico money moneygram names nonprofit numerous obscure office other program provides record regions sent services set some spain stored surveillance thailand through trac transaction transfers ukraine union viamericas virgin warrant warrantless western without |
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