FLE

Every bank transaction triggers snooping The web of snooping in which federal investigators and regulators are now able to ensnare any person who engages in any form of financial transaction has become so complex and pervasive that almost no person anywhere in the world can escape its clutches. The ability of the government to manipulate this vast power is magnified many fold by virtue of the manner in which our laws and regulations require the active complicity of the entire cadre of persons working in, or in some manner connected with, banks and other entities that provide or facilitate financial transactions. The seeds of this modern-day Orwellian financial web were sown in the late 1960s and early 1970s when such expansive federal laws as the Bank Secrecy Act were enacted with bipartisan support. Designed as tools to ferret out organized crime figures, major drug traffickers and international money launderers, this family of far-reaching regulatory-cum-criminal laws initially was used largely as intended. During this era also, many of the “Suspicious Activity Reports” (or SARs) required by the Bank Secrecy Act of 1970, for example, were largely ignored by investigators and prosecutors, who viewed them as burdensome and difficult to catalog and utilize. Bank employees were not pressured to file such reports as an operative component of their job descriptions. Two events have conspired to change all that. First, the advent of digital technology has elevated dramatically the ability of the government to gather, analyze, manipulate, retrieve and disseminate the SAR data. In the digital age, there are virtually no limits on the ability of agents to use high-speed computers to identify, correlate and retrieve the data in ways limited only by imagination. The second factor changing the power of using SARs and the reporting requirements in the sister “Currency Transaction Report” (CTRs) and other federal reporting instruments, was, of course, the events of 9/11 and the ensuing USA Patriot Act. These two things institutionalized fear as the driving force in virtually all federal policies, including those relating to financial reporting....
Spy drones in demand by U.S. police departments A small pilotless vehicle manufactured by Honeywell International, capable of hovering and "staring" using electro-optic or infrared sensors, is expected to be introduced soon in the skies over the Florida Everglades. If use of the drone wins U.S. Federal Aviation Administration approval after tests, the Miami-Dade Police Department will start flying the 14 pound, or 6.35 kilogram, drone over urban areas with an eye toward full-fledged employment in crime fighting. "Our intentions are to use it only in tactical situations as an extra set of eyes," said Detective Juan Villalba, a police department spokesman. "We intend to use this to benefit us in carrying out our mission," he added, saying the wingless Honeywell aircraft, which fits into a backpack and is capable of vertical takeoff and landing, seems ideally suited for use by SWAT teams in hostage situations or dealing with "barricaded subjects." And the Miami-Dade police are not alone. Taking their lead from the U.S. military, which has used drones in Iraq and Afghanistan for years, law enforcement agencies across the United States have voiced a growing interest in using drones for domestic crime-fighting missions. Known in the aerospace industry as unmanned aerial vehicles, or UAVs, drones have been under development for decades in the United States. The CIA acknowledges that it developed a dragonfly-sized UAV known as the "Insectohopter" for laser-guided spy operations as long ago as the 1970s. And other advanced work on robotic flyers has clearly been under way for quite some time. "The FBI is experimenting with a variety of unmanned aerial vehicles," said Marcus Thomas, an assistant director of the bureau's Operational Technology Division. "At this point they have been used mainly for search and rescue missions," he added. "It certainly is an up-and-coming technology and the FBI is researching additional uses for UAVs."....
Dragonfly or Insect Spy? Scientists at Work on Robobugs Vanessa Alarcon saw them while working at an antiwar rally in Lafayette Square last month. "I heard someone say, 'Oh my god, look at those,' " the college senior from New York recalled. "I look up and I'm like, 'What the hell is that?' They looked kind of like dragonflies or little helicopters. But I mean, those are not insects." Out in the crowd, Bernard Crane saw them, too. "I'd never seen anything like it in my life," the Washington lawyer said. "They were large for dragonflies. I thought, 'Is that mechanical, or is that alive?' " That is just one of the questions hovering over a handful of similar sightings at political events in Washington and New York. Some suspect the insectlike drones are high-tech surveillance tools, perhaps deployed by the Department of Homeland Security. Others think they are, well, dragonflies -- an ancient order of insects that even biologists concede look about as robotic as a living creature can look. No agency admits to having deployed insect-size spy drones. But a number of U.S. government and private entities acknowledge they are trying. Some federally funded teams are even growing live insects with computer chips in them, with the goal of mounting spyware on their bodies and controlling their flight muscles remotely....
NSA Had Access Built into Microsoft Windows A CARELESS mistake by Microsoft programmers has revealed that special access codes prepared by the US National Security Agency have been secretly built into Windows. The NSA access system is built into every version of the Windows operating system now in use, except early releases of Windows 95 (and its predecessors). The discovery comes close on the heels of the revelations earlier this year that another US software giant, Lotus, had built an NSA "help information" trapdoor into its Notes system, and that security functions on other software systems had been deliberately crippled. The first discovery of the new NSA access system was made two years ago by British researcher Dr Nicko van Someren. But it was only a few weeks ago when a second researcher rediscovered the access system. With it, he found the evidence linking it to NSA. Computer security specialists have been aware for two years that unusual features are contained inside a standard Windows software "driver" used for security and encryption functions. The driver, called ADVAPI.DLL, enables and controls a range of security functions. If you use Windows, you will find it in the C:Windowssystem directory of your computer. ADVAPI.DLL works closely with Microsoft Internet Explorer, but will only run cryptographic functions that the US governments allows Microsoft to export. That information is bad enough news, from a European point of view. Now, it turns out that ADVAPI will run special programmes inserted and controlled by NSA. As yet, no-one knows what these programmes are, or what they do....
DEA Losing More Guns, Fewer Laptops The Drug Enforcement Administration is losing more guns but fewer laptops than it was about five years ago, the Justice Department's inspector general said Friday. The follow-up report found that some of the same problems cited in a 2002 audit remain: Policies for storing weapons and laptops are not always followed and, when they are lost, officials don't regularly report them. The report credited the DEA with a 50 percent reduction in the frequency with which laptops are lost and stolen. But the inspector general said officials often have no idea what information was on the computers when they were stolen. Officials are required to document whether sensitive material was on a lost or stolen computer. But of the 231 laptops lost in the 5 1/2 years covered by the report, such documents were filed only five times. Auditors said the DEA lost 22 firearms and had an additional 69 stolen over the 5 1/2-year period. The stolen weapons included pistols, rifles, shotguns, and a submachine gun. The majority of stolen guns had been left in an official's car, despite a policy prohibiting leaving a weapon unattended in a vehicle. The report cited examples of guns stolen from cars parked outside restaurants, hotels, schools and gyms. Some agents had their guns taken from their cars while they were shopping or getting coffee. One firearm was stolen while the car was at the body shop....
New Hampshire Joins Montana in Real ID Victory Détente has arrived in the fight between independence-minded states and a federal bureaucracy keen to claim a unanimous victory in its drive to create a de facto national identity database. The key? The renegade states send a nice letter that is not a request for an extension of a looming deadline but touts the security of their driver's licenses, which the Department of Homeland Security accepts as an official extension request. That lets DHS save face, even as it backs down from repeated threats to punish the citizens of rogue states. On Thursday, New Hampshire became the second of the four holdout states to get an unasked-for extension, following the path blazed by Montana's feisty Democratic governor Brian Schweitzer last Friday. Schweitzer told Threat Level he sent DHS "a horse, and if they want to call it a zebra, that's up to them." The legislators in the Live Free or Die state, like those in Montana, banned the state from complying with the Real ID mandates, citing state's rights, the inequity of unfunded federal mandates, and privacy issues. Under the rules, almost all license holders will have to return to the DMV with notarized "breeder documents" like birth and marriage certificates, and states will have to interlink their databases of digital photos and personal information. Citizens of states that opt out can't use their licenses for federal purposes, such as entering airport screening lines or going to a Social Security office....
California Backs Off Real ID For a short moment Thursday, millions of Californians were in danger of facing pat-downs at the airport and being blocked from federal buildings come May 11. In a Tuesday letter (.pdf) to Homeland Security chief Michael Chertoff, the head of California's DMV said that while California had already applied for and gotten an extension on the Real ID deadline, it wasn't actually committing to complying with Real ID rules by 2010. That's when states who ask for extension have to begin issuing driver's licenses and state IDs that comply with the federal rules. "California's request for an extension is not a commitment to implement Real ID, rather it will allow us to fully evaluate the impact of the final regulations and precede with necessary policy deliberations prior to a final decision on compliance," DMV director George Valverde wrote. States have until March 31 to request a two-year extension, and DHS had said before Thursday it won't grant Real ID extensions to states who don't commit to implementing the rules in the future. That meant Tuesday's letter looked like enough to join California to the small rebellion against the Real ID rules. For Californians that would mean enduring the same fate facing citizens of South Carolina, Maine, Montana and New Hampshire. But after Threat Level provided Homeland Security spokesman Laura Keehner with the letter, Keehner said California's commitment to thinking about commitment is good enough. "For right now, there is nothing that says they will not comply with Real ID," Keehner said....
304,000 Inmates Eligible for Deportation, Official Says At least 304,000 immigrant criminals eligible for deportation are behind bars nationwide, a top federal immigration official said Thursday. That is the first official estimate of the total number of such convicts in federal, state and local prisons and jails. The head of Immigration and Customs Enforcement, Julie L. Myers, said the annual number of deportable immigrant inmates was expected to vary from 300,000 to 455,000, or 10 percent of the overall inmate population, for the next few years. Ms. Myers estimated that it would cost at least $2 billion a year to find all those immigrants and deport them. This week, Ms. Myers presented a plan to the House Appropriations Subcommittee on Homeland Security intended to speed the deportation of immigrants convicted of the most serious crimes by linking state prisons and county jails into federal databases that combine F.B.I. fingerprint files with immigration, border and antiterrorism records of the Homeland Security Department....
Deporting some immigrant inmates a big break for states Programs in New York and Arizona aimed at cutting the prison sentences of certain immigrant inmates so they can be deported faster have federal officials urging other states to adopt similar policies. Officials in the two states say they have saved millions by turning over for early deportation some non-violent immigrant criminals who have served at least half of their sentences. Eligible inmates include both legal immigrants who committed certain crimes and illegal immigrants. U.S. Immigration and Customs Enforcement (ICE) officials say the federal government also saves money when immigrant inmates get sent home early, and hopes to expand the program in the next few months. "This program does not apply to your rapists, your murderers, your serious criminals," says Julie Myers, homeland security assistant secretary for ICE....
Mexico sends troops to Texas border to battle drug lords Nearly 1,000 Mexican troops arrived at the Ciudad Juarez airport Friday to deal with a surge in drug war violence that's sent tremors throughout the country, local media reported. Mexican authorities said they're part of the more than 2,000 soldiers and federal policemen involved in "Operation Joint Chihuahua" who are being dispatched to combat narcotrafficking operations that have terrorized much of the state of Chihuahua, particularly Ciudad Juarez, Palomas and the city of Chihuahua, the state capital. More than 200 people have been killed in the area, which borders El Paso, Texas, since the beginning of the year, according to local media reports. Thirty were killed over the Easter weekend....
Nassau County proposes ban on brightly painted guns Owning or selling brightly colored guns may soon be illegal in Nassau County under a proposed ban because the painted weapons could pass as toys, police and county officials said yesterday. Suffolk County officials are considering a similar ban. The proposal in Nassau County was spurred by a Wisconsin company's introduction last week of a line of bright gun paints called the "Bloomberg Collection," which taunts Mayor Michael Bloomberg's 2006 ban of colored guns in New York City, said Nassau police Commissioner Lawrence Mulvey. Along with County Executive Thomas Suozzi and Legis. Joseph Scannell (D-Baldwin), Mulvey said he intends to support Bloomberg by outlawing the possession of painted guns in Nassau County, even if they were legally purchased and licensed elsewhere....