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Daily Archives: June 29, 2006

Revelations About Terrorism Financing Program

Following up on recent postings that appeared in chronological order as follows: Government Mines Global Financial Data in War on Terror; Disclosure of Terrorist Finance Tracking Program; and Controversy Abroad Over Terrorist Finance Tracking Program, two related articles that claim that the program’s work was known in various communities:

  • Reports of US Monitoring of SWIFT Transactions Are Not New: The Practice Has Been Known By Terrorism Financing Experts For Some Time
  • Secret terrorist probe not so secret – or useful, insiders say
  • Bill Establishing a Judicial Branch Inspector General

    Security Legislative Hearing on H.R. 5219, the “Judicial Transparency and Ethics Enhancement Act of 2006,” June 29, 2006. Chairman’s Opening Statement: “H.R. 5219 establishes an independent Inspector General within the Judicial Branch who is appointed by and reports directly to the Chief Justice of the United States. The Inspector General will conduct investigations of complaints… Continue Reading

    House Resolution Supporting Tracking Terrorist Financing

    House Committee on Financial Services: “Today, the U.S. House of Representatives voted 227-183 in favor of a resolution [H. Res. 895] introduced yesterday by House Financial Services Committee Chairman Michael G. Oxley (OH), which expresses the sense of the House in support of U.S. government programs to track terrorist financing and to condemn illegal disclosure… Continue Reading

    Google Launches Online Secure Purchase Service

    Press release: “Google Inc. today announced the launch of Google Checkout, a checkout process that makes online shopping faster, more convenient and more secure for Google users. Google Checkout offers an easy and trusted checkout option that enables shoppers to purchase from participating stores with a single Google login.” More information on this Official Google… Continue Reading

    USDA Releases Report on Effort to Combat Avian Flu

    Press release: “The U.S. Department of Agriculture today released its 180-day report on avian influenza (AI) efforts and the use of $91 million appropriated in the Emergency Supplemental Appropriation to Address Pandemic Influenza six months ago. The report details USDA’s efforts both internationally and domestically to combat highly pathogenic H5N1 avian influenza (HPAI H5N1).” Continue Reading