Moon of Alabama Brecht quote
July 13, 2006
A Dud

Larry Johnson sees a A Real Security Breach in some parts of Ron Suskind recently published book The One Percent Doctrine.

Larry, an ex-CIA agent, writes:

Let’s start with the revelation that the CIA and the FBI have been given access to Western Union data and have used this information to track and disrupt several terrorist networks.  Take a look at page 231-233, where Suskind details how the Western Union data was passed to the Israelies and used to track operatives of Palestinain Islamic Jihad (PIJ).  According to Suskind, a Western Union official gave the FBI info about a PIJ transaction in April 2003.

For the love of God, why expose a capability that was top secret and not publicly known?  Unlike the New York Times, Los Angeles Times, and Wall Street Journal stories on the SWIFT transactions–which was publicly known and did not capture terrorist activities–this is a bombshell.

Upps – this is not a bombshell this is a dud. Larry, sometimes Google is your friend.

On October 20, 2004 a front page story in the Wall Street Journal (scroll down a bit for the cryptome copy or use the SFGate copy from the Google cache) Glenn R. Simpson writes under the title "Expanding in an age of terror, Western Union faces scrutiny":

Government officials know they must tread gingerly. A crackdown on Western Union risks prompting both criminals and ordinary folks to take their business underground. The disappearance of the paper trail maintained by Western Union could cost the U.S. priceless intelligence. The firm, officials add, is more helpful than most in aiding their efforts to track dirty money and build criminal cases.

and

For years, U.S. government authorities had few quarrels with Western Union because the company has long been very helpful, assisting federal agencies in the investigations of everything from human trafficking to drug-money laundering to Nigerian investment scams. Thanks to the way Western Union’s computer system is set up, a record for each wire transfer passes through central servers in the U.S. Thus transaction data can be obtained by federal agencies with nothing more than a "National Security Letter" obliging Western Union to hand them over.

This, as Larry characterizes it, "Top Secret, compartmented, Special Access Program (SAP) information" was available to the world at least in October 2004. Suskind did not reveal anything new, but did spin a little adventures story around this well known fact.

Sorry Larry, I am generally on your side, but please leave the beating up of journalists over secrets to the WSJ editorial pages. They do not need facts, we do.

Comments

Sorry, but you’re wrong. The info revealed in Suskind’s book was classified Top Secret, compartmented. As someone who does financial investigations for the US Government I know whereof I speak. You show me one public reference where the details provided by Suskind appear. You can’t because they don’t exist. Not trying to be difficult, but the details he provides are really over the top. Also, take a look at his specific discussion of penetrating a hawala.

Posted by: Larry Johnson | Jul 13 2006 17:58 utc | 1

Larry Johnson here…… touched a nerve b, congrats.

Posted by: Cloned Poster | Jul 13 2006 18:25 utc | 2

Larry,
first: I don´t care if the information was “classified whatever”. There is a lot of information in the public known that is “classified” or has been reclassified as secret or higher.
I care about you using an not justified argument against a journalist doing his job.
I have not read or have access to Suskind’s book so I don´t know about what he reveals on hawalas. Anyway you did not use that part in your original post to blame Suskind for blowing secrets. You did use the Western Union story.
According to this story Suskind also writes that the folks who were targeted with US help by Israel using the Western Union data found out about the scheme in autumn 2004. They stopped using Western Union. If they found out (the hard way), they certainly will have provided that knowledge to other folks too.
So the scheme of tracking Western Union money tranfers to kill terrorists was known by those terrorists in autumn 2004. The scheme had been used so often that it one day occured to the terrorists what their problem was. US’s “methods and sources”, access to WU record, to track terrorists was blown into the open because the US allowed the Israeli to use this data so often, that the pattern was detactable by the enemy. Who did blow the secret here?
The Wall Street frontpage story appeared October 2004 (I suspect after the programs usefullness was blown). It is detailed and obvious enough for anybody to recognize through that story that all WU money transactions are accessible to the various US government agencies and whoever may be connected to them.
No serious folks interested in hiding their money transfers would have used Western Union after that.
Suskind did not blow any secret here, just like the NYT, WSJ and LA Times did not blow any secret with the Swift case.
I don´t know Suskind, but I find it dangerous to accuse journalist of blowing
secrets, i.e. “unpatriotic” behaviour, with such dud arguments.

Posted by: b | Jul 13 2006 18:55 utc | 3

What is patriotic is to uncover the truth, no matter where it may uncomfortably lead. If you believe what your government is doing is wrong, exposing those wrongs — even if breaking some laws (“secrecy”) in doing so — is doing the “right thing” for your country.

Posted by: Pyrrho | Jul 13 2006 21:03 utc | 4

pyrrho
was it a good thing the rosenberg’s passed nuclear secrets to the soviet union?

Posted by: slothrop | Jul 13 2006 21:09 utc | 5

ted hall:
[Hall] came close to admitting the charges, although obliquely, saying that in the immediate postwar years, he felt strongly that “an American monopoly” on nuclear weapons “was dangerous and should be avoided.”
“To help prevent that monopoly I contemplated a brief encounter with a Soviet agent, just to inform them of the existence of the A-bomb project. I anticipated a very limited contact. With any luck it might easily have turned out that way, but it was not to be.”
not a patriot, but one of our better humans.

Posted by: slothrop | Jul 13 2006 21:20 utc | 6

@ Slothrop:
I’m missing your question’s connection to this thread or my previous statement. Freed from that context, however, and I’d be forced to ask for clarification. Good for whom? The U.S.? No (although it was the fuel that allowed the cold war profiteering to take place ; so for “defense” industries, a clear “yes”). The Soviet Union? Yes. The world? Possibly — a country with imperialist tendencies with unchecked power is not a desirable condition.

Posted by: Pyrrho | Jul 13 2006 23:12 utc | 7

pyrrho
I was inspired to think of whistlblowing as espionage. In the case of the a-bomb, ted hall should be praised.
how can it be known what classified info shouldn’t be revealed?

Posted by: slothrop | Jul 13 2006 23:37 utc | 8

The notion that any serious criminal or political enterprise would use Western Union as a financial conduit is ludicrous really. As I have written elsewhere in MoA the problems that followers of Islam have in utilising Western Union were well known before the end of 2004.
Similarly hawala penetration for any meaningful financial transactions might work once but with a system which relies so heavily on personal relationships, penetration would last about as long as the first time the information was used.
The most effective and secure long term funding conduits utilise goods transfers.
Most of these transfers are perfectly legitmate. It is only Johnson and his colleagues that would consider narcotics or sex traffic a viable means of funding an operation.
The xtian phalange, close colleagues of the oppressors of the ME were the largest suppliers of Lebanese hashish in Europe throughout the 70’s. It was the anti-soviet forces in Afghanistan who first encouraged the large scale brown smack exports to Europe. Most amerikans are aware of the CIA’s role in introducing crack to the world, especially to their own people.
In fact that one example there typifies the disadvantage that western capitalism operates under when confronting it’s opponents.
The profit at any cost ethos means that resources become diverted from their primary tasks. In addition the type of work which has always been believed to enhance skills and training is more likely to corrupt.
The cost to reputations is expensive as well. There is barely a nation in the world which doesn’t have a sordid tale of crime, particularly narcotics crime, and US intelligence involvement. Comrade Giap may remember the Frank Nugan saga which blew US credibility in Oz for many years.
It is only a matter of time before the involvement of western intelligence employees/ sources in the trafficking of sex industry workers from eastern europe to ‘the west’ will be fully exposed (pun intended).
When that occurs the same people will attempt to obsfuscate and therefore retain the moral highground by accusing the journalists and their sources of ‘breaching national security’.
The attempt will fail then just as it has here. Abstract notions such as ‘national security pale into insignificance when compared to protecting one’s children from the vermin who used to be called ‘white slavers’. That they aren’t anymore is a reflection of the fact that most humans no longer make that distinction. That is the rape and death of Abeer Hamaz el-Janabi upsets and revolts them just as much as any coed’s rape and murder during spring break.

Posted by: Anonymous | Jul 14 2006 1:59 utc | 9

@ Slothrop:
At first I questioned your inspiration, but after reading up on some definitions, you’re correct, at least in certain circumstances. According to Black’s Law Dictionary (via Wikipedia), espionage is “[…] gathering, transmitting, or losing […] information related to the national defense.” Depending on what’s being revealed, it could also be considered treason or sedition.
Whistle-blowing generally refers to revealing a wrong-doing of some sort, though, no? In most cases, “wrong” is in the eye of the blower (and the blown). Tattle on your employer and you likely will get fired or at least sued. If that employer happens to be your government, suing can become jailing, and firing can become execution.
Answering (as best I can) your second question by returning to my original statment regarding patriotism, I suppose it’s a personal interpretation. The individual assesses the information available and reveals what they feel will do the most good. If that is done for personal gain or to aid that of an enemy, then it is treason. If done for what the individual perceives as the greater good of their country, then they are a patriot — at least in my eyes. I’m sure the law disagrees with me on that one.
Now what if the wrong-doing revealed is injurous to your nation, but beneficial to the greater good of mankind? Would this be considered being traitorous, heroic, or just a human being? Maybe all of the above.

Posted by: Pyrrho | Jul 14 2006 7:57 utc | 10

@Pyrrho et al…
It is merely my opinion of course, but I am of the belief that “when the law breaks the law, there is no law.” All “law”, becomes null and void at that point.
Clearly, that is not what “the law” Believes.
Nor does my puny opinion account for anything nor, the rest of the citizens apparently.
The function of Law? The recitation of the unintelligible by the unscrupulous to empty the purses of the unwary.
If lawyers had been present on Mount Sinai, the Ten Commandments would have twelve hundred amendments, all summing to the conclusion: The rich may ignore the rules, the poor will be hanged if they violate the smallest subordinate clause.

Posted by: Uncle $cam | Jul 14 2006 8:28 utc | 11

secrecy news: Congressional Research Service Rpt on Terrorist Financing

A new Congressional Research Service report provides a resume of the Terrorist Finance Tracking Program that was recently described in news stories.
See “Treasury’s Terrorist Finance Program’s Access to Information Held by the Society for Worldwide Interbank Financial Telecommunication (SWIFT)” (pdf), July 7, 2006.
News reports on the program elicited furious criticism of the New York Times and other publications from those who believed classified information had been improperly and damagingly disclosed.
But “closely similar” accounts were publicly presented years ago in open congressional hearings, the Washington Post reported today.
See “Watching Finances Of Terror Suspects Discussed in 2002” by Walter Pincus, Washington Post, July 14.

Posted by: b real | Jul 14 2006 16:15 utc | 12