Your international money transfers might not be as discreet as you think. Senator Ron Wyden and The Wall Street Journal have learned that US law enforcement can access details of money transfers without a warrant through an obscure surveillance program the Arizona attorney general's office created in 2014. A database stored at a nonprofit, the Transaction Record Analysis Center (TRAC), provides full names and amounts for larger transfers (above $500) sent between the US, Mexico and 22 other regions through services like Western Union, MoneyGram and Viamericas. The program covers data for numerous Caribbean and Latin American countries in addition to Canada, China, France, Malaysia, Spain, Thailand, Ukraine and the US Virgin Islands. Some domestic transfers also enter the data set.
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US law enforcement has warrantless access to many money transfers
19th January 2023, 09:32
US law enforcement has warrantless access to many money transfers 
