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Wednesday, June 28, 2006

The leakers-in-chief
Posted by Jill | 8:00 PM
Ah, but it's so much more fun for wingnuts to fantasize about the executions of Bill Keller and the editorial staff of the New York Times, isn't it?

Too bad the loosest lips are at the top:

Bush administration officials have been lining up to condemn The New York Times for revealing a program to track financial transactions as part of the war on terrorism. But if the Times’ revelation about a program to monitor international exchanges is so damaging, why has the administration been chattering about efforts to monitor domestic transactions for nearly five years?


Shortly after the 9/11 attacks, many journalists — including this one — were briefed by U.S. Customs officials on Operation Green Quest, an effort to roll up terrorist financiers by monitoring, among other things, "suspicious" bank transfers and ancient money lending programs favored by people of Middle Eastern descent.


I interviewed Marcy Forman, director of Green Quest, at her Washington offices in December 2001, when I was a writer for Government Executive magazine. Our meeting was sanctioned by Customs' public affairs office, and came at a time when the White House was eager to talk about all the work federal agencies were doing to hunt down terrorists. Forman told me the kinds of people, transactions, even locations that the government was targeting. (These are details, it should be noted, that the recent Times piece did not reveal.) Among the potentially sensitive items Forman told me, which were published:


“Operation Green Quest is focusing on the informal, largely paperless form of money exchange known as hawala, which is Arabic for ‘to change.’”


“Few undercover agents can penetrate Middle Eastern communities and money laundering rings because they look like outsiders and don't speak the language…. As a result, Green Quest has to be more clever, by setting traps on the Internet and working to flush currency traffickers out of their hiding places.”


“Treasury and FBI investigators have identified hawala as a means by which the alleged Sept. 11 terrorists may have received money from overseas.”


“Green Quest investigators, who've spent their careers dismantling money laundering rackets, were blindsided by the existence of the system. ‘Most of us couldn't spell hawala’ before Sept. 11,’ Forman said.”


“The agencies' [involved in Green Quest] cooperative efforts have recently culminated in raids of alleged money laundering operations that aid suspected terrorist networks.”


“Green Quest also wants to lower the threshold at which bank deposits and electronic funds transfers must be documented. Dropping the ceiling from $10,000 to $750, Forman said, may force money traffickers to try to get their cash out of the country by hand. They would then be subject to capture by a beefed-up cadre of Customs Service officers at border crossings, airports and seaports.”



Green Quest was only one of the administration’s efforts to combat terrorist financing which officials discussed publicly. More than two years after 9/11, federal officials testified before a congressional field hearing in Miami and "detailed efforts to stop the illegal financing of terrorist networks." A senior adviser for the Treasury Department "named several initiatives, such as the Financial Crimes Enforcement Network (FinCEN), which is developing technology to let financial institutions report suspicious transactions more easily and quickly." The adviser also named the system FinCEN was developing to manage a database built to search financial transactions. And he said the department was working directly with financial institutions to help them "develop software to better identify potential terrorist-financing activities."


These details, provided by Customs and Treasury officials, undoubtedly gave terrorists some insight into how the U.S. government was tracking them, and what investigators knew about terrorism financing. These officials weren’t whistleblowers—they were sanctioned by the administration to dispense this information.


In the wake of the latest Times revelation, Rep. Peter King of New York, the Republican chairman of the House Homeland Security Committee, wants the attorney general to investigate and prosecute reporters and editors of the Times for “aiding the cause of our enemies.” What King and others critics haven’t addressed is how the publication of specific details, over the past half decade, about the techniques the government employees to track terrorists’ money doesn’t also aid their cause.



-- Shane Harris



(hat tip: Americablog)
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