The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.

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Previous Posts
5/10/2007
Warning: The U.S. Government May Access Your Banking Information
That's the type of warning the Maltese Data Protection Commission is considering giving to customers of local banks whose funds will be processed through the SWIFT system. This is just one aspect of the larger issue of how U.S. surveillance of SWIFT transaction conflicts with European privacy regulations. Details from the Malta Independent Online.

-- MDT

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