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Content type: News & Analysis
At its last session on November 21st and 22nd 2006, the Article 29 Working Party has again been dealing with the SWIFT case and has unanimously adopted Opinion 128 on its findings in this case.
In this Opinion, the Article 29 Working Party emphasizes that even in the fight against terrorism and crime fundamental rights must remain guaranteed. The Article 29 Working Party insists therefore on the respect of global data protection principles.
SWIFT is a worldwide financial messaging service…
Content type: News & Analysis
Booz Allen Hamilton, Inc., a prominent defence and intelligence consulting and engineering firm, has been hired as an outside "independent" auditor of the CIA and Treasury Department's Terrorist Finance Tracking Program ("TFTP"), which monitors banking transactions made through the Society for Worldwide Interbank Financial Telecommunication (SWIFT). Though Booz Allen's role is to verify that the access to the SWIFT data is not abused, its relationship with the U.S. Government calls its…
Content type: News & Analysis
Dear Mr Schrank,
I am writing with regard to the current controversy over the private arrangement between SWIFT and the U.S. Government that facilitates the extradition of confidential financial transaction data from SWIFT to U.S. authorities. You will be aware that Privacy International contends that this arrangement breaches privacy and data protection law, and we have lodged complaints with regulatory authorities in 38 countries.
In my many discussions with SWIFT officials over the past…
Content type: Long Read
On June 22-23 2006 the New York Times ran a story uncovering an international financial surveillance programme run by the Bush Administration. In essence the Bush Administration is getting access to international transfer data and storing this in databases at the Treasury Department and/or CIA for access to investigate terrorist activity.
There are a number of inconsistencies in the accounts so far:
The U.S. claims that this is a narrowly focused programme that is compliant with the law,…