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By Associated Press
December 14, 2003, 12:06 PM EST
WASHINGTON -- President Bush signed legislation making it easier for FBI agents investigating terrorism to demand financial records from casinos, car dealerships and other businesses.
The changes were included in a bill authorizing 2004 intelligence programs. Most details of the bill are secret, including the total costs of the programs, which are estimated to be about $40 billion. That would be slightly more than Bush had requested.
Bush signed the bill on Saturday, the White House announced.
The bill expands the number of businesses from which the FBI and other U.S. authorities conducting intelligence work can demand financial records without seeking court approval.
Under current law, "national security letters" can be issued to traditional financial institutions, such as banks and credit unions, to require them to turn over information. The bill expands the definition of financial institution to include other businesses that deal with large amounts of cash.
Supporters of the change say it will help authorities identify money laundering and other activities that fund terrorism. But some lawmakers and civil liberties advocates say the change does not provide enough safeguards to ensure that authorities will not violate the privacy of innocent people.
In other provisions, the bill:
Looks like Poindexter's Total Information Awareness project is back in buisness.
December 14, 2003, 12:06 PM EST
WASHINGTON -- President Bush signed legislation making it easier for FBI agents investigating terrorism to demand financial records from casinos, car dealerships and other businesses.
The changes were included in a bill authorizing 2004 intelligence programs. Most details of the bill are secret, including the total costs of the programs, which are estimated to be about $40 billion. That would be slightly more than Bush had requested.
Bush signed the bill on Saturday, the White House announced.
The bill expands the number of businesses from which the FBI and other U.S. authorities conducting intelligence work can demand financial records without seeking court approval.
Under current law, "national security letters" can be issued to traditional financial institutions, such as banks and credit unions, to require them to turn over information. The bill expands the definition of financial institution to include other businesses that deal with large amounts of cash.
Supporters of the change say it will help authorities identify money laundering and other activities that fund terrorism. But some lawmakers and civil liberties advocates say the change does not provide enough safeguards to ensure that authorities will not violate the privacy of innocent people.
In other provisions, the bill:
- requires the CIA director to prepare a report as soon as possible on what intelligence agencies have learned from their experiences in Iraq. An internal review has been under way. Both the House and Senate intelligence committees have been conducting their own inquiries on prewar intelligence.
- creates a new intelligence office in the Treasury Department to improve coordination with intelligence agencies on fighting terrorist financing.
- creates pilot programs to examine whether analysts from one agency should have access to raw data from another and to improve information sharing with state and local governments.
- authorizes agencies to continue research on computerized terrorism surveillance projects formerly operated by the Defense Department. Those projects were widely criticized on civil liberties grounds, prompting Congress to remove them from the Pentagon.
Looks like Poindexter's Total Information Awareness project is back in buisness.
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