'Ordinary people's private financial records are being siphoned indiscriminately into a massive database, with access given to virtually any cop who wants it,' said the ACLU's NateWessler.
on the materials,"Ordinary people's private financial records are being siphoned indiscriminately into a massive database, with access given to virtually any cop who wants it."also spoke with TRAC director Rich Lebel, who"said the program has directly resulted in hundreds of leads and busts
While declining to discuss TRAC's funding, Mr. Lebel said the nonprofit was originally stood up with money from the Western Union settlement that has since been exhausted. Mr. Wyden and others have said TRAC is federally funded. "Members of these communities are more likely to use money transfer services because they are more likely to be unbanked, and therefore unable to send money using electronic checking or international bank wire transfers, which are often cheaper," he explained."Moreover, money transfer businesses are not subject to the same protections as bank-based transactions under the Right to Financial Privacy Act.
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