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Arizona’s Secret Mass Surveillance System: An Obscure Financial Database Amasses Millions of Financial Records in the Shadows by Michael Thompson In Arizona, a secretive program has quietly amassed a staggering trove of financial data on tens of millions of Americans and individuals worldwide, all under the guise of fighting crime. …
Treasury Lowers Cash Reporting Threshold to $200 for Southwest Border Counties by James Mills by James Mills The United States Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) has announced a new rule that lowers the currency transaction report (“CTR”) limit to $200 for certain counties along the Southwest …