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The Central Intelligence Agency is building a vast database of international money transfers that includes millions of Americans' financial and personal data, officials familiar with the program say. The program, which collects information from U.S. money-transfer companies including Western Union, is carried out under the same provision of the Patriot Act that enables the National Security Agency to collect nearly all American phone records, the officials said. Like the NSA program, the mass collection of financial...

(AP) - Western Union slumped 5 percent in trading Friday following a report by the Wall Street Journal that the CIA is building a database of international money transfer data.The report, citing unnamed officials familiar with the program, says the program collects information from U.S. money-transfer companies including Western Union. It is carried out under the same provision of the Patriot Act that enables the National Security Agency to collect nearly all American phone records.The mass collection of financial data includes millions of Americans' financial and personal data.

The CIA is barred from targeting Americans in its intelligence collection. But as a foreign-intelligence agency, it can conduct domestic operations for foreign intelligence purposes. The CIA program is meant to fill what U.S. officials see as an important gap in their ability to track terrorist financing world-wide, officials told the newspaper.Western Union said last month it would be spending about 4 percent of its revenue in 2014 on compliance with rules under the Patriot Act, the Treasury Department's Office of Foreign Assets Control and other anti-money-laundering and terrorist-financing requirements.Company spokesman Dan Díaz said that Western Union collects consumer information to comply with the Bank Secrecy Act and other laws. In doing so, the company also protect customers' privacy and works to prevent consumer fraud.Shares of The Western Union Co. fell 90 cents to $16.55 by late afternoon amid a broader market uptick.

Cellphones are the spies in our pockets, gathering information about whom we befriend, what we say, where we go, and what we read. That’s why Sen. Edward Markey, D-Mass., recently asked the nation’s major cellphone companies to disclose how frequently they receive requests from law enforcement for customer call records—including the content of communications, numbers dialed, websites visited, and location data. Sometimes police have a warrant, sometimes they don’t. Seven companies provided information in response to the inqury. The letters Markey received, which were covered today in the Boston Globe, Washington Post, and New York Times, show that the quantity of requests for these records is staggering. T-Mobile and AT&T together received nearly 600,000 requests for customer information in 2012. AT&T has to employ more than 100 full-time workers to process them. And police demand for our call records is growing rapidly, with requests to Verizon doubling in the last five years.

he companies keep records of where you have traveled in the past and can track you in real time—so law enforcement can do it, too. In some ways having a police officer track you in real time electronically is even worse, because you never know when it’s happening. Historical records can be even more sensitive than real-time tracking, stretching back for months or even years, and reveal your daily routine and every deviation from it.

Unfortunately, according to the companies’ letters, some of them appear to be handing over the content of our digital communications without a warrant. AT&T discloses stored texts or voicemails that are older than 180 days old with a subpoena—no court supervision or probable cause required. In one bright spot, T-Mobile requires a warrant for texts and voicemails. The letters also show that in its search for evidence about a handful of guilty people, law enforcement often obtains the data of hundreds or thousands of innocent people. For example, through a technique known as “tower dumps,” law enforcement agents can see all of the cellphones using a particular tower in a given time range. There were approximately 9,000 tower dumps reported in 2012 (with not all companies reporting). What happens to that data? Could it be used for future investigations? No one really knows, because there are no clear policies in place, and the people whose data is turned over are never notified.

A special unit operating under cover and protected by diplomatic immunity, assigned to a very sensitive mission: to spy on the communication of the Italian leadership. That is what top secret documents leaked by Edward Snowden and published in Italy exclusively by l'Espresso in collaboration with "la Repubblica" reveal. A file mentions the "Special Collection Service " (SCS) sites in Rome and in Milan, the very same service which, according to the German weekly "Der Spiegel ", spied on the mobile phone of the German Chancellor, Angela Merkel. "Special Collection Sites", reads the file published today by l'Espresso, "provide considerable perishable intelligence on leadership communications largely facilitated by site presence within a national capital". These documents are very important because they contradict recent statements by the Italian Prime Minister reassuring the Italian Parliament. Speaking to the Chamber of Deputies four weeks ago, Enrico Letta said: "Based on the analysis conducted by our intelligence services and our international contacts, we are not aware that the security of the communications of the Italian government and embassies has been compromised, nor are we aware that the privacy of Italian citizens has been compromised". These top secret documents tell a different story, however.

The Special Collection Service is likely one of the most sensitive units in U.S. intelligence. The service deploys teams under diplomatic cover, operating in US embassies around the world to control friendly and enemy governments. The top secret NSA document examined by l'Espresso reveals that "in 1988 [SCS] had 88 sites, our peak". The SCS is assigned to a special mission: monitoring the communications of the political, and likely economical, leaders of host nations. For this reason, SCS teams operate within the heart of power: in embassies and consulates, working in close collaboration with the CIA. Also in Rome, in the US embassy located in via Veneto, from those very same roofs which witnessed the Dolce Vita. Snowden's files reveal that, at least until 2010, the Special Collection Service maintained two sites in Italy: one in Rome, a base staffed with agents, and one in Milan, the capital of the Italian economy where, according to a file dated 2010 and originally published in Der Spiegel, the SCS would run an unmanned site. Two sites in a relatively small country like Italy is unusual: only in Germany -- a prime target for NSA in Europe -- does SCS maintain two bases.

NSA's mass spying activities did not target our leadership and diplomacy alone, but it possibly also targeted millions of Italian citizens. A file on the top secret programme "Boundless Informant" that is labeled "Italy" reveals that between December 10, 2012 and January 9, 2013, the NSA collected the metadata for 45.893.570 telephone calls. Estimates close to this figure had already circulated, but now the actual document indicates the penetration of this monitoring. All of the metadata gathered in our country between December 10^th and January 9^th 2013 as reflected on this slide relate to phone communication, unlike the slides published in Germany and France, where internet communication metadata were targeted as well.

Over the past year, as the Snowden revelations have rolled out, the government and its apologists have developed a set of talking points about mass spying that the public has now heard over and over again. From the President, to Hilary Clinton to Rep. Mike Rogers, Sen. Dianne Feinstein and many others, the arguments are often eerily similar. But as we approach the one year anniversary, it’s time to call out the key claims that have been thoroughly debunked and insist that the NSA apologists retire them.  So if you hear any one of these in the future, you can tell yourself straight up: “this person isn’t credible,” and look elsewhere for current information about the NSA spying. And if these are still in your talking points (you know who you are) it’s time to retire them if you want to remain credible. And next time, the talking points should stand the test of time.

The last time the main parties got together in a closed room, did a deal and told the country there was a need to act urgently, we were on the edge of abandoning 300 years of press freedom.This time our privacy is under threat. In the name of security, the Government is fast-tracking legislation through Parliament that will allow it to collect huge quantities of our personal data. We would do well to remember the advice of Ben Franklin: ‘Those who would give up essential liberty, to purchase a little temporary safety, deserve neither liberty nor safety.’

The Government has engineered a ‘theatrical emergency’ – in this case terrorism and hidden paedophile rings – to ram the Data Retention and Investigatory Powers Bill through Parliament without proper debate. It is an insult to the supremacy of Parliament, to democracy and to the trust of the public.It was April 8 when the European Court of Justice struck down the Data Retention Directive for being incompatible with human rights. The Home Office has had time to put an alternative in place, so the excuses for why the legislation is being  fast-tracked are laughable.

It is a sad state of affairs when European courts are a greater defender of our ancient rights than Parliament and Her Majesty’s Government. Even the German Supreme Court overturned its far less invasive data collection laws for violating the privacy rights of German citizens. How far we have slipped, this birthplace of democracy, that our own judicial safeguards stand by while our hard-fought rights are stripped from us by a Government that has lost its sense of proportion in its fear of making a mistake.

Angela Merkel’s reputation as an unassailable chancellor is under threat amid mounting pressure for her to reveal how much she knew about a German-supported US spying operation on European companies and officials. The onus on her government to deliver answers over the spying scandal has only increased with the Austrian government’s announcement that it has filed a legal complaint against an unnamed party over “covert intelligence to the detriment of Austria”. EADS, now Airbus, one of the companies known to have been spied on by the BND – Germany’s foreign intelligence agency – is also taking legal action, saying it will file a complaint with prosecutors in Germany. The BND stands accused of spying on behalf of America’s NSA on European companies such as EADS, as well as the French presidency and the EU commission. There are also suspicions that German government workers and journalists were spied on.

The scandal has already strained relations within Merkel’s grand coalition, with many observers commenting that Gabriel was seeing the affair as a chance to make political gains. Political observers were lining up to remark that the crisis is the single most critical of Merkel’s decade in government and could even lead to her and her government’s downfall.

While Merkel appeared to have remained relatively unscathed by the scandal until now, an opinion poll showed that most Germans believed the trustworthiness of the three-times chancellor was now seriously at stake. 62% of Germans said her credibility was in doubt, according to the poll, carried out by the Insa institute, while 18% said it was not. Merkel told Radio Bremen in an interview that she was prepared to speak out over the allegations to a parliamentary committee. “I will testify there and justify myself to them where it is required,” she told the broadcaster.

Central to today's publication is a Top Secret NSA intercept of the communications of Foreign Minister Steinmeier. The intercept dates from just after an official visit to the United States on 29 November 2005, where FM Steinmeier met his US counterpart, Secretary of State Condoleezza Rice. According to the intercept, Steinmeier "seemed relieved that he had not received any definitive response from the U.S. Secretary of State regarding press reports of CIA flights through Germany to secret prisons in eastern Europe allegedly used for interrogating terrorism suspects." The visit occurred in the context of an escalating and ongoing scandal in Europe over clandestine "rendition flights" conducted by the Central Intelligence Agency (CIA) using the airspace and airport facilities of cooperating European countries, in which it was alleged by leading news publications that European citizens and residents had been abducted outside of any legal process and taken to secret "black site" prisons, where they could be tortured with impunity. After the scandal emerged, European governments defied their publics, continuing to cooperate with the United States while denying all knowledge of rendition flights. These denials relied heavily on the insistence of European governments that they had received confidential "diplomatic assurances" from the United States that nothing illegal was taking place. It was subsequently shown in numerous court proceedings and commissions of inquiry that the activity was illegal. At the time of Steinmeier's meeting, reports of CIA rendition flights through Germany had recently emerged, and were publicly dismissed as unconfirmed by German authorities.

In the years since 2005, successive investigations by human rights groups and international bodies, such as the Council of Europe, have substantiated that extraordinary rendition was indeed occurring. In 2007 the European Parliament approved a finding in a report by a special investigative committee where it was stated that Germany, among other states, aided or knew about the CIA's extraordinary rendition programme. Prior to becoming Foreign Minister in 2005, Frank-Walter Steinmeier served as Head of Chancellery (Chief of Staff) in the government of Chancellor Gerhard Schroeder, where he was responsible for coordinating the work of German intelligence agencies. In 2004, during this tenure, Khaled El-Masri, a German citizen, was abducted by the CIA and renditioned to a black site in Afghanistan where he was interrogated and tortured for four months. Eventually the CIA realised that it had the wrong "El-Masri", and dumped the German on a desolate road in Albania and began a cover-up. El-Masri's case has been substantiated and confirmed in numerous inquiries, and at the European Court of Human Rights.

Today's publication of the 20 target selectors adds to the previous WikiLeaks publication of 125 German numbers targeted by the NSA, showing systematic mass spying on the Chancellor and the Chancellery (All the Chancellor's Men, 8 July) and German politicians and officials handling economic, trade and financial affairs (The Euro Intercepts, 1 July).

Using the broad powers granted under the USA PATRIOT Act, the FBI demanded that 4 librarians produce private information about library patrons’ reading habits, then used an endless gag order to force them to remain silent about the request for the rest of their lives under penalty of prison time.

The FBI was demanding that the library hand over private data on library patrons en masse “to protect against international terrorism.” The document that Mr. Christian was given was a so-called National Security Letter (NSL), a type of administrative subpoena for personal information — self-written by the FBI without any probable cause or judicial oversight.  The legal framework for these powerful NSLs was established by Section 505 of the USA PATRIOT Act in 2001. What’s more, Mr. Christian was placed under a perpetual gag order.  The NSL prohibited the recipient “from disclosing to any person that the F.B.I. has sought or obtained access to information or records under these provisions.”  The gag order was broad enough that it was a crime to discuss the matter to any other person — for life.  The USA PATRIOT Act allows for this suppression of speech, and issues a punishment of up to 5 years in prison for anyone caught violating the endless gag order.

The only reason we know about this case today is because Mr. Christian and 3 other library board members fought back in court.  

Now that the United States government has cracked open an iPhone that belonged to a gunman in the San Bernardino, Calif., mass shooting without Apple’s help, the tech company is under pressure to find and fix the flaw.But unlike other cases where security vulnerabilities have cropped up, Apple may face a higher set of hurdles in ferreting out and repairing the particular iPhone hole that the government hacked.The challenges start with the lack of information about the method that the law enforcement authorities, with the aid of a third party, used to break into the iPhone of Syed Rizwan Farook, an attacker in the San Bernardino rampage last year. Federal officials have refused to identify the person, or organization, who helped crack the device, and have declined to specify the procedure used to open the iPhone. Apple also cannot obtain the device to reverse-engineer the problem, the way it would in other hacking situations.