What privacy? © Greg Nash The Department of Homeland Security (DHS) obtained millions of people’s financial transaction records without warrants as part of a covert surveillance operation, according to a lawmaker. The program, conducted by U.S. Immigrations and Customs Enforcement (ICE), collected data on money transfers over $500 sent to and from Mexico, Sen. Ron Wyden (D-Ore.) said in a letter to the DHS’s inspector general released to the public Tuesday. Wyden is now calling for an investigation into the collection of records, which DHS has now committed to stop requesting. “Law-enforcement agencies have ample authority to subpoena financial information about individual or specific transactions they believe are related to illicit activity,” he wrote to DHS Inspector General Joseph Cuffari. “Instead of squandering resources collecting millions of transactions from people merely because they live or transact with individuals in a handful of Southwestern states or have relatives in Mexico, HSI and other agencies should focus their resources on individuals actually suspected of breaking the law.” Agents in ICE’s domestic arm, Homeland Security Investigations, compelled two money transfer companies to turn over information on every movement of over $500, to and from California, Arizona, New Mexico, Texas and Mexico. Two dozen other money transfer firms voluntarily handed over the information. The transaction data was then shared with federal, state and local agencies that were able to access it without a warrant. It could not be determined how those agencies then used the data. Read more. |
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