Surveillance of Banksters Please

By: Tuesday June 11, 2013 3:44 pm

Why not apply spy technology to money laundering, tax evasion and other financial issues?

 

“SWIFT” Boating the Russian Mafia

By: Monday June 27, 2011 6:30 pm

The US has had the potential capability to track Russian mobsters since SWIFT let us access the databases after 9/11, particularly now that we’re making all our specific requests orally. So far as I know, no one has ended up dead in a duffel bag over that access.

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