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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…