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U.S. Plans Broad Access to Financial Data by Intelligence Agencies
The Treasury plans would give all U.S. spy agencies full access to FinCEN records, merging financial data with criminal and military intelligence to detect terrorism and crime. The move, dated March 4, faces privacy concerns though officials say it complies with the Bank Secrecy Act and USA PATRIOT Act.
MENTIONED IN THIS ARTICLE
New York
Washington
Obama
U.S
Treasury Department
Reuters
United States
Treasury
Financial Crimes Enforcement Network
Fincen
Federal Bureau of Investigation
Central Intelligence Agency
National Security Agency
Treasury Plan
Finchn
Sharon Bradford Franklin
Rule of Law
Constitution Project