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CIA Allegedly Engaged in Bulk Collection

FINANCIAL PRIVACY—U.S.

November 15, 2013

The New York Times reports on an alleged Central Intelligence Agency (CIA) program that collects bulk records of international money transfers, including transfers inside and out of the U.S. from companies such as Western Union. Unidentified officials said the program operates under provisions within the USA PATRIOT Act and is overseen by the Foreign Intelligence Surveillance Court—similar to the National Security Agency’s phone records metadata program. One official said, “The CIA protects the nation and upholds the privacy rights of Americans by ensuring that its intelligence-collection activities are focused on acquiring foreign intelligence and counterintelligence in accordance with U.S. laws.” Meanwhile, Ars Technica reports on a new social media monitoring service unveiled by LexisNexis to aid local law enforcement in mining social media posts for intelligence. (Registration may be required to access this story.)
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