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Old 06-23-2006, 04:55 AM   #1
Brujah
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US is watching your wire transfers

The U.S. government, without the knowledge of many banks and their customers, has engaged for years in a secret effort to track terrorist financing by accessing a vast database of confidential information on transfers of money between banks worldwide.

http://www.latimes.com/news/nationwo...home-headlines

The messages typically include the names and account numbers of bank customers -- from U.S. citizens to major corporations -- who are sending or receiving funds.

Oh no.. they know my secret account #'s where I keep my millions.
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Last edited by Brujah; 06-23-2006 at 04:55 AM.. Reason: fucking hahahaha shit
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Old 06-23-2006, 07:48 AM   #2
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Old 06-23-2006, 07:49 AM   #3
ClearHead
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this situation is typical in many countries, esp. after 11 Sept.
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Old 06-23-2006, 07:58 AM   #4
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relax - I am sure they are only focusing on names that seem suspicious
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Old 06-23-2006, 08:02 AM   #5
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Quote:
Originally Posted by ClearHead
this situation is typical in many countries, esp. after 11 Sept.
Yes, its not really a secret. The bank is obligated to include details of payment and with higher amounts its about keeping currency in/out stats.
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Old 06-23-2006, 12:08 PM   #6
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I dont mind the fact that they are looking at transactions but I do worry about the LENGTH of time, I mean sheesh the banks profit enough off of our money by holding it extra days.
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Old 06-23-2006, 12:09 PM   #7
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I have received maybe two wires my entire life. No big deal for me. I'm sure they are doing much worse that we don't know about.
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Old 06-23-2006, 12:40 PM   #8
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what do you expect from US government? :D
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Old 06-23-2006, 12:42 PM   #9
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Not just terrorism, money laundering
WG
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Old 06-23-2006, 12:44 PM   #10
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Originally Posted by nettrust
what do you expect from US government? :D
Mmm... threads, orders, bullshit, lies, deceit, claims, broken promises - the list can go on for a bit.

So... in answer to your question nettrust - quite a lot
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Old 06-23-2006, 01:43 PM   #11
anne
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Yea Big Brother is wathcing..Havnt you people read 1984
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Old 06-23-2006, 01:57 PM   #12
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Most of you can relax.

Every day, more than $2 trillion moves electronically around the world in more than 500,000 transactions and no one is going to open up a case file on a $438.12 wire.
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Old 06-23-2006, 02:03 PM   #13
Jew-cy D. Sandnigga
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ALL US funds from banks are FDIC insured "fdic dot gov" This gives them the right to insure your money and to look at ALL records.
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Old 06-23-2006, 03:29 PM   #14
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Originally Posted by WiredGuy
Not just terrorism, money laundering
WG
Nope... Just terrorism... The warrant doesn't cover any other use and if they tried to use it for money laundering and it got out, they'd have to stop because of lawsuits.
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Old 06-23-2006, 03:31 PM   #15
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Quote:
Originally Posted by Bama
Most of you can relax.

Every day, more than $2 trillion moves electronically around the world in more than 500,000 transactions and no one is going to open up a case file on a $438.12 wire.
1.2 million transactions... and growing.
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Old 06-23-2006, 04:15 PM   #16
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well no fucking shit. of course wires are fucking watched, so is chat on IM's and website.


dam what a retard
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Old 06-23-2006, 04:15 PM   #17
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Originally Posted by V_RocKs
Nope... Just terrorism... The warrant doesn't cover any other use and if they tried to use it for money laundering and it got out, they'd have to stop because of lawsuits.


This is actully done, years back I saw someone get caught this was.
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Old 06-23-2006, 04:16 PM   #18
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big brother.....


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Old 06-23-2006, 08:05 PM   #19
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Quote:
Originally Posted by scottybuzz
well no fucking shit. of course wires are fucking watched, so is chat on IM's and website.


dam what a retard
Epic Sigwhore "MATT THE COOL"
Trying to make $20 selling your Location spot.

Trying to look tough and intelligent but can't spell worth a damn.
"dam what a retard"
"This is actully done"
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Old 06-24-2006, 03:38 AM   #20
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thanks for the link.

hmmm... not good. I get lots of wires. lots.

from now on EVERYONE, please paypal me instead...

I can feel paypal's 3% slipping thru my fingers... ouch

wonder which is lesser evil. hmmm...
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Old 06-24-2006, 04:13 AM   #21
gooddomains
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that's no surprise, they surely do this for a long time already
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