NSA spy scandal may scuttle EU-U.S. anti-terrorist agreement–EU commissioner

The European Union is threatening to suspend a data-sharing deal with the United States used for tracking terrorist bank funding over suspicions the National Security Agency was stealing financial data from law-abiding Europeans.

Cecilia Malmstrom, the EU commissioner responsible for investigating the implications of the NSA and GCHQ spy scandal, said the Terror Finance Tracking Program (TFTP) of 2010, which supplies bank and credit card transaction information to the U.S. treasury in an effort to trace funding to terrorist groups, may be in jeopardy if it is determined the Americans were abusing the agreement.

Ms. Malmstrom said she was unhappy with the information supplied by the U.S. government, saying the Americans need to provide more data.

“I am not satisfied with what we have received so far,” the commissioner told a European parliament committee debating the NSA disclosures. “Whilst from the U.S. reactions … we now have some understanding of the situation, we need more detailed information in order to credibly assess reality and to be in a position to judge whether the obligations of the U.S. side under the agreement have been breached.”

Government Communications Headquarters (GCHQ) is a British intelligence agency that has also come under suspicion of EU commissioners when it was revealed the organization was collecting all online and telephone data in the UK via the Tempora program, also revealed in the NSA disclosures.

“A decision to maintain the agreement or to consider proposing its suspension is a serious matter,” Ms. Malmstrom admitted.

Ever since the September 11 terrorist attacks on the United States, a number of controversial security measures were passed under then President George W. Bush. Much of the legislation, however, was put into effect without any public debate.

The Terror Financing Tracking Program (TFTP) was one such piece of legislation that is now, following the NSA revelations, raising eyebrows among some of America’s leading allies.

TFTP is a collaborative effort between the Central Intelligence Agency and U.S. Treasury that has provided U.S. officials “with a unique and powerful window into the operations of terrorist networks and is, without doubt, a legal and proper use of our authorities,” Stuart Levey, an undersecretary at the Treasury, said in an interview with The New York Times in June 2006.

The agreement required EU authorities to transfer data to the U.S. treasury from the Brussels-based system Society for Worldwide Interbank Financial Telecommunication (SWIFT).

This provided U.S. officials with a large amount of data since the majority of international interbank messages use the SWIFT network. According to the SWIFT website, “more than 10,000 financial institutions and corporations in 212 countries exchange millions of standardized financial messages” daily. 

Although Mr. Levey ensured that “multiple safeguards” were put in place to protect against any unwarranted searches of records, EU MEPs are demanding that TFTP be scrapped following recent reports that the NSA was “also tapping into the SWIFT databases to gain access to the private data of Europeans on their financial dealings,” The Guardian reported.

Sophie Veld, a Dutch Member of the European Parliament, said the U.S. spying activities aimed at the European Union meant that bilateral agreements—including another one divulging European air passenger details to U.S. authorities—should be canceled.

“For me the TFTP agreement is effectively dead ... null and void,” she said, as quoted by The Guardian.

The EU parliament, however, does not have the authority to cancel agreements with the United States. Such a move would require proof that the NSA had abused its powers, and then propose a cancellation of the EU-U.S, agreement to which all 28 EU member states would need to endorse unanimously.

Britain, for example, which played a large part in the NSA surveillance work, would be able to veto any legislation that moved to punish the United States over the scandal.

Read more: NSA spy scandal may scuttle EU-U.S. anti-terrorist agreement–EU commissioner

The Netherlands-Privacy Rights Violations:US taps 1.8 million Dutch phone numbers-very few taps related to terrorism

DutchNews NL reports that the American National Security Agency tapped 1.8 million Dutch telephones in one month alone as part of its Boundless Informant surveillance program..

The raw information was first published by Der Spiegel in June but has now been interpreted by Dutch technology website Tweakers following publication in Le Monde.

Between the beginning of December and beginning of January, 1.8 million Dutch phone numbers were tapped into by the NSA, recording information about number and possibly location, Tweakers said.

The numbers were compared against a database of suspect numbers and, Tweakers says, if a number was on the list, calls to and from the number were listened in to.

In Germany, 500 million numbers were picked up by the NSA and in France 70 million. Paris has now summoned the US ambassador to explain events. According to Le Monde, documents show the NSA was allegedly targeting not only terrorist suspects but politicians, business people and others.

The raw information comes from whistleblower Edward Snowden. VVD parliamentarian Klaas Dijkhoff said the news that the US is obtaining telephone information in the Netherlands on such a broad scale is ‘disappointing’.

'If it was the Chinese or the Russians, then no-one would be surprised,’ he is quoted as saying by Tweakers ‘But this is an ally and that makes it extra disappointing.’

The Netherlands is already the most heavily phone-tapped country in the world. The number of phone taps rose 3% to nearly 25,500 last year, according to justice ministry figures. And the number of requests for information about phone calls - such as the location calls were made from - reached almost 57,000, up 10% on 2011.

The above  figures do not include taps by the Dutch security services.

The question the EU Commission and Parliament should pose, and so far have not ; "why would the EU want to negotiate a comprehensive and  far reaching trade agreement with the US when they can't be trusted and as a matter of fact even have been caught bugging offices of the EU in Bruxelles and  the US ?"

The Finance Tracking Program (TFTP) of 2010 agreed on by the EU and US, which supplies bank and credit card transaction information to the U.S. treasury in an apparent effort to trace funding to terrorist groups, should probably also be scrapped now it has became evident the Americans have been abusing the agreement. 

Almere-Digest