Update – Jan. 18, 2023: More details have emerged about this bulk wire transfer surveillance program since this advisory’s May 2022 publication. This new information—including the Arizona Attorney General’s response to an ACLU public records request, and revelations about other involved wire transfer companies and countries—is available in a Wall Street Journal article, along with a blogpost from the ACLU. The updated information will also be made available in a forthcoming article in The Champion.
Law Enforcement Access to Wire Transfer Data with Nathan Freed Wessler
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