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Big Money and Massive Surveillance: The Finance Industry’s Partnership With Federal Law Enforcement

by Douglas Ankney

The U.S. House of Representatives’ Committee on the Judiciary (“Committee “) released a report on March 6, 2024, entitled “Financial Surveillance in the United States: How Federal Law Enforcement Commandeered Financial Institutions to Spy on Americans” (“Report”) that described in detail federal law enforcement agencies’ surveillance partnership ...

 

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