We started with really narrowly crafted subpoenas all tied to terrorism," Treasury Secretary Snow said. But because SWIFT "didn't have the ability to extract the particular information from their broad database . . . they said, 'We'll give you all the data.' " Once a suspect was identified, U.S. officials had to present SWIFT with evidence of terrorist connections -- in the form of a name on a watch list, or a classified cable -- and were allowed to access information tied only to that name....
Treasury Undersecretary for Terrorism and Financial Intelligence Stuart Levey explained to NPR that the program had "3 levels of safeguards" to prevent abuses. Two were described in this WP article:
SWIFT auditors and Booz Allen Hamilton Inc., an independent firm contracted by the U.S. government, supervised all the searches, Levey said.(and here's a surprise :) "The audit reports have been issued periodically since the beginning of the program, and they have found consistently that the government is not abusing this data, that we are using it for counterterrorism purposes.
"There was one instance noted at one point in an audit that there had been one search that was done that was, in our view, inappropriate. . . . The person who conducted that search is no longer allowed to work on this program. And no information from any search that's even been questioned has ever been disseminated," Levey said. When information appeared that indicated a non-terrorist crime, such as money laundering or drug trafficking, he said the source of the information was "sanitized" before it was passed to other law enforcement agencies.
Oh, and that "third level of oversight" Levey mentioned to NPR: lawyers from the Department of Justice and Dept of Treasury (i.e. the executive branch).
So the program was not questionable legally:
- Congressional notification was minimal, and ongoing oversight from the legislative branch did not exist.
- There was no judicial oversight because it was no necessary.
BUT NOT TO WORRY BECAUSE OVERSIGHT WAS BEING CONDUCTED BY
- A private banking consortium headquartered in Brussels that told the governement here's all the data take what you need, but had veto power over what the govt could see. The govt cited one instance where one search was inappropriate by the auditiors. But it did not cite any instance where SWIFT officials said the US officials would have to present more evidence before getting access to specific transaction data.
- A renowned private consulting firm, Booz Allen, operating on a government contract.
- Lawyers from the Department of Treasury and the Department of Justice, the depts. in the executive branch authorizing and conducting the operations.
So stop with your unpatriotic complaints, !!!!
SWIFT auditors and Booz Allen Hamilton Inc., an independent firm contracted by the U.S.
government, supervised all the searches, Levey said. "The audit reports have been issued periodically since the beginning of the program, and they have found consistently that the government is not abusing this data, that we are using it for counterterrorism purposes.
"There was one instance noted at one point in an audit that there had been one search that was done that was, in our view, inappropriate. . . . The person who conducted that search is no longer allowed to work on this program. And no information from any search that's even been questioned has ever been disseminated," Levey said. When information appeared that indicated a non-terrorist crime, such as money laundering or drug trafficking, he said the source of the information was "sanitized" before it was passed to other law enforcement agencies





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