Secretive program spies on Americans sending money – WSJ ...News

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Secretive program spies on Americans sending money – WSJ
Database aimed at fighting money-laundering is being used for bulk surveillance, says a concerned senator Over 600 US law enforcement have accessed a little-known database tracking every money transfer above $500 for almost a decade, the Wall Street Journal reported on Wednesday citing an investigation by Senator Ron Wyden. The Oregon Democrat is alarmed that Homeland Security used the tool to get six million records while looking for illegal immigrants. The Transaction Record Analysis Center (TRAC) is a nonprofit set up in 2014 by Western Union, as part of a settlement with the state of Arizona. Originally inten

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