Brussels Gives CIA the Power to Search UK Bank Records

December 7th, 2009

Via: Times Online:

THE CIA is to be given broad access to the bank records of millions of Britons under a European Union plan to fight terrorism.

The Brussels agreement, which will come into force in two months’ time, requires the 27 EU member states to grant requests for banking information made by the United States under its terrorist finance tracking programme.

In a little noticed information note released last week, the EU said it had agreed that Europeans would be compelled to release the information to the CIA “as a matter of urgency”. The records will be kept in a US database for five years before being deleted.

Critics say the system is “lopsided” because there is no reciprocal arrangement under which the UK authorities can easily access the bank accounts of US citizens in America.

They also say the plan to sift through cross-border and domestic EU bank accounts gives US intelligence more scope to consult our bank accounts than is granted to law enforcement agencies in the UK or the rest of Europe.

In Britain and most of Europe a judge must authorise a specific search after receiving a sworn statement from a police officer.

This weekend civil liberties groups and privacy campaigners said the surveillance programme, introduced as an emergency measure in 2001, was being imposed on Britain without a proper debate.

Shami Chakrabarti, director of Liberty, said: “The massive scope for transferring personal information from Europe to the United States is extremely worrying, especially in the absence of public debate or parliamentary scrutiny either at EU or domestic level.

“No one is saying that allies should not co-operate, but where is the privacy protection? Where are the judicial safeguards in such a sweeping scheme?

“This looks like yet another example of lopsided post-9/11 compromise and of the ease with which temporary emergency measures are foisted on us permanently.”

US counter-terrorism officials say the data-mining programme aims to trace the transactions of people suspected of having ties to Al-Qaeda.

One Response to “Brussels Gives CIA the Power to Search UK Bank Records”

  1. dt says:

    Well, the CIA have invested a lot in this project. What with the delays in inking Lisbon there is a hefty repayments schedule to meet!


    Euro-federalists financed by US spy chiefs

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