HOW THE NSA MONITORS THE GLOBAL FINANCIAL SYSTEM
.. In the summer of 2010, one middle Eastern businessman wanted to transfer $ 50 thousand from one country of the region to another. He had a condition that the transfer was made without the participation of us banks, and the recipient Bank was unknown to the sending Bank. The translation according to its conditions was made. However, he did not go unnoticed. Along with a large number of other documents characterizing the NSA’s financial intelligence, he was at the disposal of Spiegel magazine. The documents show how fully and effectively the NSA monitors global financial flows and stores detailed information about them in a powerful database specially designed for this purpose. …
