• commentary
  • WEDNESDAY JUNE 28 2006 2:00 PM

Shhhhhh, It's a Secret

So the administration has their collective panties in a bunch over the New York Times story on financial transaction monitoring. The red-faced rhetoric cascading from Capitol Hill has reached almost comic proportions. Osama bin Laden himself doesn't even rate scare quotes like these anymore:

President George W. Bush (6/26/06):

"...And the disclosure of this program is disgraceful. We're at war with a bunch of people who want to hurt the United States of America, and for people to leak that program, and for a newspaper to publish it does great harm to the United States of America. If you want to figure out what the terrorists are doing, you try to follow their money. And that's exactly what we're doing. And the fact that a newspaper disclosed it makes it harder to win this war on terror."



Vice President Dick Cheney (6/23/06):

"What I find most disturbing about these stories is the fact that some of the news media take it upon themselves to disclose vital national security programs, thereby making it more difficult for us to prevent future attacks against the American people. That offends me."



White House Press Secretary Tony Snow (6/26/06):

"The New York Times and other news organizations ought to think long and hard about whether a public's right to know, in some cases, might overwrite somebody's right to live, and whether, in fact, the publications of these could place in jeopardy the safety of fellow Americans."



U.S. Senator Jim Bunning (R-KY) (6/27/06):

"In my opinion, that is giving aid and comfort to the enemy; therefore it is an act of treason. What you write in a war and what is legal to do for the federal government, or state government, whoever it is, is very important in winning the war on terror.”



Disgraceful. Offensive. Making it harder to win. Jeopardizing the safety of Americans. Treason. Aid and Comfort. That's pretty harsh language. They must be pretty sure that the Times really tipped off the terrorists and put us all at risk. They're upstanding like that.

But there sure does seem to be a lot of information about fighting terrorist financing on U.S. government public websites:

Whitehouse.gov (9/24/01):

I, GEORGE W. BUSH, President of the United States of America, find that grave acts of terrorism and threats of terrorism committed by foreign terrorists...that a need exists for further consultation and cooperation with, and sharing of information by, United States and foreign financial institutions as an additional tool to enable the United States to combat the financing of terrorism.
[...]
Sec. 6. The Secretary of State, the Secretary of the Treasury, and other appropriate agencies shall make all relevant efforts to cooperate and coordinate with other countries, including through technical assistance, as well as bilateral and multilateral agreements and arrangements, to achieve the objectives of this order, including the prevention and suppression of acts of terrorism, the denial of financing and financial services to terrorists and terrorist organizations, and the sharing of intelligence about funding activities in support of terrorism.



Whitehouse.gov (9/24/01):

This Executive Order is part of a broader strategy that we have developed for suppressing terrorist financing:

A Foreign Terrorist Asset Tracking Center (FTAT) is up and running. The FTAT is a multi-agency task force that will identify the network of terrorist funding and freeze assets before new acts of terrorism take place.



Treasury Department press release (3/03/03):

U.S. Treasury Department Announces New Executive Office for Terrorist Financing and Financial Crimes

The United States Treasury Department today announced the formation of a new Executive Office for Terrorist Financing and Financial Crimes (EOTF/FC) reporting directly to the Deputy Secretary. This office has been charged with coordinating and leading the Treasury Department’s multi-faceted efforts to combat terrorist financing and other financial crimes, both within the United States as well as abroad.
[...]
To continue Treasury’s leadership on these critical issues, the new Office is charged with the following duties: developing and implementing U.S. government strategies to combat terrorist financing domestically and internationally...joining in representation of the United States at focused international bodies dedicated to fighting terrorist financing and financial crimes; and developing U.S. government policies relating to financial crimes.



FBI press release (5/11/04):

What specific procedures have U.S. law enforcement agencies put in place to focus their investigations, using the universe of financial information?

Mike Morehart also addresses the specific taskings of his Terrorist Financing Operations Section--which never takes its eye off money trails. Its mission?


  • To conduct full financial analysis of terrorist suspects and their financial support structures in the U.S. and abroad.


  • To enlarge its financial information base through private, government, and international sources.


  • To directly share and work with the financial information of international law enforcement agencies.


  • To work shoulder to shoulder on cases with prosecutors; with law enforcement and regulatory communities; and with the intelligence community.


  • To develop predictive models and conduct data analysis that will lead to the identification of previously unknown terrorist suspects.



Whitehouse.gov (12/05/05):

We have built an international coalition that is applying more rigorous financial standards and controls to help prevent terrorists' use of the international financial system.



In the media: via Lexis-Nexis (links unavailable)

The New York Times
April 10, 2005
SECTION: Section 1; Column 6; National Desk; Pg. 1

HEADLINE: U.S. SEEKS ACCESS TO BANK RECORDS TO DETER TERROR
BYLINE: By ERIC LICHTBLAU

The Bush administration is developing a plan to give the government access to possibly hundreds of millions of international banking records in an effort to trace and deter terrorist financing, even as many bankers say they already feel besieged by government antiterrorism rules that they consider overly burdensome.



Christian Science Monitor
April 8, 2004
SECTION: FEATURES; PLANET; Pg. 14

HEADLINE: The war on terror money
BYLINE: By David R. Francis Staff writer of The Christian Science Monitor

Quietly and steadily, nations, police detectives, bankers, accountants, and others are striving to expose and trim back the shadowy networks that fund militant groups around the world. The campaign isn't likely to block all their attacks. Terrorist acts turn out to be relatively cheap to finance. But moves to deny funds to terrorist groups for recruitment and training could impede or limit future assaults. And the money-tracking efforts also sometimes provide leads to these violent groups.
[...]
On the international front, terrorism financing is on the top of the agenda at meetings of both the G-7 and the G-20, says the Treasury's Mr. Zarate. The G-7 comprises the seven largest industrial nations, and the G-20 includes these as well as major developing countries. The IMF and World Bank have just expanded their programs on terror financing.



The Boston Globe
November 1, 2001
SECTION: BUSINESS; Pg. C1

HEADLINE: NATIONS AIM AT TERRORIST FINANCING
BYLINE: By Scott Bernard Nelson, Globe Staff

WASHINGTON - Twenty-nine countries agreed yesterday to combine forces in an effort to choke off terrorist financing...
[...]
The announcement, following two days of emergency meetings called by the international Financial Action Task Force on Money Laundering, calls on governments to freeze assets linked to terrorist groups and to step up efforts to keep suspected terrorists from anonymously using the global financial system. The deal came less than a week after Congress revamped US regulation of banks, brokerages, insurance companies, and check cashers.



Maybe before those on the right (including more than a few elected officials) move any further down the road of treason accusations, they should look at how many times the administration has bragged about cracking down on terrorist financing, not to mention the coverage those boasts have received in the media. Even the clowns arrested for terrorist plotting in Miami aren't stupid enough to ignore all the attention heaped on financial networks post-9/11. Too bad the same can't be said for the people calling for NYT blood this week.

 

Previous

PAGE: 

1 | 2 | 3 | 4

Next

Comments
ThetotalM

ThetotalM

Providence, RI
July 2004

JUN 28, 2006 02:17 PM

I"ll agree with you that there are allot of blubs about financial programs on govt. websites. However what the times did is un-called for. As for treason...I've posted my thoughts on that in another post but I'll reiterate. You have the 1st amenedment which protects you but should it protect you so much that your immune from everyone and everything? Killing them (since thats the punisment for treason in wartime) Nah, just put them in jail for a month or so and them let em out they'll have learned there leason. The real traitor is the person who orignally leaked the sotry and I doubt we'll ever find him/her...unless we get a judge to make the times tell us..which is another complex issue itself.

hadees

hadees

Austin, TX
December 2003

JUN 28, 2006 02:32 PM

I would rather know who Ron Suskind, author of the One Percent Doctrine, got his information that we had a mole inside Al Qaeda. That seems far more damaging then a bank monitoring program that it seems the Terrorists already knew about.

ThetotalM

ThetotalM

Providence, RI
July 2004

JUN 28, 2006 02:37 PM

hadees said:
I would rather know who Ron Suskind, author of the One Percent Doctrine, got his information that we had a mole inside Al Qaeda. That seems far more damaging then a bank monitoring program that it seems the Terrorists already knew about.



Wait what is this book about...we had a mole in al qaeda...thats very interesting.

hadees

hadees

Austin, TX
December 2003

JUN 28, 2006 02:41 PM

TheTotalMucci said:

hadees said:
I would rather know who Ron Suskind, author of the One Percent Doctrine, got his information that we had a mole inside Al Qaeda. That seems far more damaging then a bank monitoring program that it seems the Terrorists already knew about.



Wait what is this book about...we had a mole in al qaeda...thats very interesting.



From Exclusive Book Excerpt: How an Al-Qaeda Cell Planned a Poison-Gas Attack on the N.Y. Subway
Al-Qaeda terrorists came within 45 days of attacking the New York subway system with a lethal gas similar to that used in Nazi death camps. They were stopped not by any intelligence breakthrough, but by an order from Osama bin Laden's deputy, Ayman Zawahiri. And the U.S. learned of the plot from a CIA mole inside al-Qaeda. These are some of the more startling revelations by Pulitzer Prize-winning author Ron Suskind, whose new book The One Percent Doctrine is excerpted in the forthcoming issue of TIME. It will appear on Time.com early Sunday morning.

DhD_No_Pants

DhD_No_Pants

Katy, TX
May 2006

JUN 28, 2006 02:41 PM

Why can't the government track something useful. Like that fucker who has been stealing 1 of my socks out of every load of laundry for the past 20 years. Huh? Where is the fucking justice? When the Times leaks the story just as they are about to recover and return to you all those socks, you are gonna be HELLA pissed. You know you will. I think they are doing something with those socks, people. We all need to be scared. Real scared. There's a plan out there, we just have to open our eyes up enough to see it.

MrCrisp

MrCrisp

I'm lost
August 2004

JUN 28, 2006 02:45 PM

From The Huffington Post:

Today, the Republicans will reportedly introduce a resolution condeming the New York Times for revealing the existence of a "secret" program to monitor international banking transactions. Sen. Jim Bunning is even calling for a grand jury to consider charges of treason. (Left out of the resolution and the call for indictment, of course, will be the reliably conservative Wall Street Journal, which published a story the same day as the Times -- consistency is not, after all, the hallmark of this attack. The narrative demands that the traitorous journalists must be effete atheistic Manhattan liberals who are, you know, in league with religious extremists who target Manhattan, and the Journal simply doesn't fit. )

The Republicans are following the siren call of their right-wing media base, who, like the National Review, are calling for sanctions against the Times. The cry is always the same: the Times (though again, not the Journal) has harmed our national security by the disclosure of this double super secret program.

...

From now on, remember this: anyone who tries to claim that the Times exposed a secret program and helped the terrorists (I'd mention the Journal, but hey, they won't) is a liar.

From today's Boston Globe:

A search of public records -- government documents posted on the Internet, congressional testimony, guidelines for bank examiners, and even an executive order President Bush signed in September 2001 -- describe how US authorities have openly sought new tools to track terrorist financing since 2001. That includes getting access to information about terrorist-linked wire transfers and other transactions, including those that travel through SWIFT.


'There have been public references to SWIFT before,' said Roger Cressey, a senior White House counterterrorism official until 2003. 'The White House is overreaching when they say [The New York Times committed] a crime against the war on terror. It has been in the public domain before.'

From Victor Comras, a counterterrorism expert formerly with the State Department and United Nations:

Reports on US monitoring of SWIFT transactions have been out there for some time. The information was fairly well known by terrorism financing experts back in 2002. The UN Al Qaeda and Taliban Monitoring Group , on which I served as the terrorism financing expert, learned of the practice during the course of our monitoring inquiries. The information was incorporated in our report to the UN Security Council in December 2002. That report is still available on the UN Website. Paragraph 31 of the report states:

'The settlement of international transactions is usually handled through correspondent banking relationships or large-value message and payment systems, such as the SWIFT, Fedwire or CHIPS systems in the United States of America. Such international clearance centres are critical to processing international banking transactions and are rich with payment information. The United States has begun to apply new monitoring techniques to spot and verify suspicious transactions. The Group recommends the adoption of similar mechanisms by other countries.'


This isn't about whether the Times (but, uh, not the Journal) violated national security, not really. It's about changing the subject, about diverting attention, once again, from an administration that has systematically been bending and breaking the law and the Constitution in order to assemble ever more information about all of us. The convenient scapegoat, once again, is the press, and the liars -- come on, let's call them what they are here -- are proving once again that when it comes to political gain, no fundamental American value will stand in the way.

...

The story wasn't the existence of the program, or of the monitoring. The story was how, once again, the administration has made an end run around oversight. I think Glenn Greenwald said it best:

The article had 2 purposes:

(1) It disclosed that the Bush administration obtains these records by administrative subpoena and therefore with no Congressional or judicial oversight; and

(2) It highlighted for its readers the fact that the Bush administration implemented this program in the aftermath of September 11 and then never bothered to have Congress provide any legislative authority or mandate any oversight framework for the intelligence-gathering program.

As was true with the December 16 NSA story, what the Times disclosed was the lack of oversight and safeguards in our intelligence-gathering operations - thereby prompting important public debate on those matters -- but not any non-public operations details that could help The Terrorists evade detection.

WADO

WADO

Brooklyn, NY
March 2006

JUN 28, 2006 03:01 PM

Well, see, the thing is, terrorists are funded by oil and heroin money. All the money that they move around that isn't in suitcases comes from the sale of oil and heroin. What have the Bushies done to restrict the sale of oil and heroin? What have they done therefore to in any way, shape, or form significantly hinder the financial status of terrorist organizations?

Answer is: nothing.

The Times reported a possible CRIME by the government, a possible invasion of personal privacy which would constitute a violation of the 4th amendment. This government can talk all it wants to about stopping the terrorists, but if we lose ourselves in the process, if we give up that which makes us better than the terrorists, what will we have won.

I am ashamed of the leaders of this country for undertaking a "War on Terror"; a silly, crude, flippant usage of words which are meant to be exclusive for the most serious and horrible of all human undertakings. The fact that they are so cavalier in their use of the phrase and their abominable abuses of power disgust me more and more with each day their sick, heartless crusade is being waged. They care nothing for the extreme and lasting repercussions of warfare, both home and abroad. Just look at the Vietnam war. Not only did tens of thousands of men die, but many more came home with serious social, emotional, and mental problems, which have in turn affected their families, their children, and their childrens children. Then look at Vietnam, and the effects there. Look for pictures of the third "Agent Orange" generation.

Our leaders and our politicians think this "war" can be one with guns and strength, but if our enemy is terror, then that enemy has no face until we give it our own.

SirPsychoSexy

SirPsychoSexy

Ridgewood, NJ
January 2004

JUN 28, 2006 03:16 PM

Logic 101:
#1 The program was only legal if it used powers granted by an actual law. Since no real laws in the united states are secret, and one would assume that the government is doing anything and everything possible under the law to catch terrorists, the public -- including the US citizenry, the NY Times and yes, even "the terrorists" -- already know the government is looking into their banking records, phone records, etc. in a legal manner. There are public laws that give the government the ability to do so. Since we live in what people call a "free society" instead of an "authoritarian police state". The concept is sometimes regarded as a price of freedom.

Since you can't "expose" public knowledge, they have done nothing wrong.

#2 If the program was doing something beyond the scope of the law, or the executive branch is claiming to be able to use secret powers that do not actually exist (since secret laws and powers do not exist), then the program itself is illegal.
For a program to achieve classified status under government secrets laws, it must be lawful.
If the program was illegal however, it cannot legally be classified.

It is not illegal to "un-cover" an illegally classified program, therefore no crime was committed.

THE END

Also: If you do not want your secrets exposed, go about them in a legal manner and it will not be an issue.

jake_lex

jake_lex

Lexington, KY
February 2003

JUN 28, 2006 03:49 PM

The New York Times also ran the story by the White House weeks before they published it, and while they expressed reservations about it, they gave the OK.

So their howling "Treason!" now is disingenous at best.

Gringo

Gringo

Spokane, WA
May 2006

JUN 28, 2006 04:01 PM

WADO said:
Well, see, the thing is, terrorists are funded by oil and heroin money. All the money that they move around that isn't in suitcases comes from the sale of oil and heroin. What have the Bushies done to restrict the sale of oil and heroin? What have they done therefore to in any way, shape, or form significantly hinder the financial status of terrorist organizations?

Answer is: nothing.



You were off to a good start, but then became intoxicated by the Koolaid. It's no secret that both Bank of America and CitiBank both launder...er...uh...."hold" trillions in foreign money. I'm not sure why you'd want the "Bushies" to restrict the sale of oil. OPEC does that. Further restricting oil sales just leads to higher [inflated] prices. Restricting heroin sales in the Middle East also isn't within our power. Again, I agree that fuckloads of cash are financed from heroin sales. But you
re asking our government to stop the production and/or sale of heroin in countries that we shouldn't be policiing.

Now for the shitty part. Say our government puts an end to all foreign investors who cannot validate the source of their deposits. Guess what happens to our economy? Guess what happens when two of our largest banks cannot finance home and auto loans? Maybe our government has been aware of this and doesn't want to completely flatline our economy.

Just a thought.

Now, regarding the news media butting in on security: They are no better than our politicians. Both are opportunists. Both would fuck over just about anyone in the pursuit of financial gain. Both are capable of tilting the truth (or breaking it). I personally thought Geraldo Rivera should have been anally fisted for disclosing our military's location during Operation: Desert Storm. I don't feel any different towards the NY Times or any other paper/news source that discloses any plans that the government hasn't already made public. This only relates to issues of security....God knows there are shitloads of other government plots that we should be aware of - regardless of who's in office.

malkav11

malkav11

Saint Paul, MN
July 2003

JUN 28, 2006 07:27 PM

Pfft. Like terrorists read whitehouse.gov. Or newspapers other than the New York Times.

SPOILERS! (Click to view)

For the humor-impaired: wink

jonzes

jonzes

Madison, WI
July 2003

JUN 28, 2006 08:03 PM

TheTotalMucci said:
Wait what is this book about...we had a mole in al qaeda...thats very interesting.



It is about Cheny and his minions making incredibly shitty decisions and blaming them all on the CIA. All directly from those involved, I have nto read it but I head the author interviewed at length today and it was an eye-opener even ot my jaded soul.

And no, he did not reveal anything in this book that puts missions at risk, let alone outing a active mole according to his account. What moron in a terrorist organization would not assume they had moles in their organizaition allready?

But I am sure if it gets any play in the media (cus you know, books are meaningless to these folks) the republican mouthpieces will try to ignore all the cogent informaiton in the book and try to tar him for 'treason' because you see the worst crime in the nation is saying 'the emperor has no clothes'

My fav bit from the interview, he said the CIAs nickname for Cheny was 'Edgar' for edgar bergin, chalie mccarthies puppeteer.

ZPO

ZPO

Olympia, WA
July 2004

JUN 29, 2006 12:31 AM

The statements from the administration regard mission and intent. The NYT story exposed sources and methods of an active program. There is a vast gulf of difference between the two.

ZPO

ZPO

Olympia, WA
July 2004

JUN 29, 2006 12:39 AM

hadees said:
I would rather know who Ron Suskind, author of the One Percent Doctrine, got his information that we had a mole inside Al Qaeda. That seems far more damaging then a bank monitoring program that it seems the Terrorists already knew about.



Have you ever seen what a mole-hunt can do to an organization? Look at what Angleton's efforts did to the CIA. If AQ or other organizations think they have a mole they spend time looking inward. Their leaders may decide to electronically communicate directly instead of via several intermediaries. They may even decide to meet face-to-face. There could be internal torture and a few internal executions as they attempt to find the mole.

When news of the raid on Zarqawi hit, did anybody notice the mention of sources within his organization? Did those sources provide good intel? Were there really any sources in his organization? Such questions can turn an organization inward on itself. Those questions breed mistrust which breaks down communication, coordination, and synchronization.

filmjedi

filmjedi

Brighton, MA
June 2004

JUN 29, 2006 04:35 AM

dear george.

my name is ben. i am poor. while you are poking around my bank accounts, please drop some extra cash in it. i think people will like you more.

love,

benny

Previous

PAGE: 

1 | 2 | 3 | 4

Next