Tag: Financial Intelligence

David Cohen Becomes the CIA’s ‘Financial Batman’

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Washington — In a reflection of the increasing role the U.S. Department of the Treasury is playing in clandestine operations, America’s “sanctions guru” was sworn in on February 9 as the country’s second-in-command spymaster. David Cohen, whose appointment as deputy

Canadian Intelligence Tracks Money Used for Funding Terrorist Activities in Middle East

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A financial intelligence agency in Canada claimed that it had been actively assisting spies and police officers keep a track of the money used for funding overseas terrorist activities. According to the agency, the money is used to finance Islamic

The U.S. Treasury Department Is Sharing Bank Data With Intelligence Agencies, But With Limits

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Even though the U.S. Treasury Department allows intelligence agencies such as the CIA and NSA to access Americans’ banking information, there are a few limits. At the end of last week, the Treasury described how it does give some bulk