As someone who works on a daily basis on money laundering issues and who is credited (see page 3, footnote 15), along with my partner, for identifying a money laundering technique employed by terrorists, I am mystified why this is even considered a story. It is no secret that the U.S. Government has been trying to monitor terrorist financial transactions since 9-11. Anyone who works in the banking/financial sector knows that SWIFT--the Society for Worldwide Interbank Financial Telecommunication--is a major, but not only mechanism, for moving financial assets around the world.
The only "secret" I can see, based solely on my understanding of how financial investigations work, is the fact that the CIA has access to this data without any judicial oversight.
MetaFilter: shrill, addicted to psychodrama and the cultivation of outrage, and not very useful or effective.dios's second comment remains.
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posted by caddis at 8:51 AM on June 27, 2006