this is weird.

----- Original Message ----- 
From: "Mario Profaca" <[EMAIL PROTECTED]>
To: "[Spy News]" <[EMAIL PROTECTED]>
Sent: Thursday, October 05, 2006 6:52 PM
Subject: [SPY NEWS] U.S. Secret Service, Russia’s Interior Ministry to Fight 
Financial, Cyber Crimes Together


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http://www.mosnews.com/news/2006/10/05/usrusspolice.shtml
U.S. Secret Service, Russia’s Interior Ministry to Fight Financial,
Cyber Crimes Together
Created: 05.10.2006 11:27 MSK (GMT +3), Updated: 11:31 MSK,
MosNews


 The Secret Service on Wednesday announced a first-of-its-kind agreement
with Russia’s Ministry of Interior to investigate and prevent
international financial crimes, including U.S. currency counterfeiting,
AFX reports.

The Secret Service also will work with its Russian counterparts on
various criminal investigations involving credit card fraud, cyber crime
and identity theft cases. The memorandum of understanding was signed
Tuesday in Moscow by Secret Service director Mark Sullivan and Deputy
Minister of the Interior Andrey Novikov.

The Secret Service has established 24 electronic crimes task forces
nationwide that include members from government law enforcement
agencies, academia and the private sector. Those task forces will be
“put into motion” as part of the new agreement to pursue “anything over
the Internet that goes after our financial infrastructure,” Secret
Service spokesman Eric Zahren said Wednesday. He would not name any of
the companies that participate in the task forces.

The area of the world covered by the Russian Federation is “very busy
with cyber crimes and hacking activities,” and the formalized agreement
will put the two agencies “on common ground on where we’re going and
what we’re facing,” Zahren said.

Each country has different legislation and resources, and Zahren said
the international agreement, with its focus on financial crimes, was the
first of its kind for the Secret Service.

“They’re tearing down the barriers that the criminals use to avoid
prosecution,” said James Gaughran, chairman of the International
Association of Financial Crimes Investigators, a 4,000-member group
based in El Dorado Hills, Calif., that includes the Secret Service, FBI
and banking industry leaders on its advisory board.

Zahren said the new agreement is not related to the secret program
disclosed earlier this year under which officials from the Treasury
Department and CIA gained sweeping access to international banking
records in an effort to choke off financial support for terrorism.

Treasury Department officials said they used broad subpoenas to collect
the financial records from an international system known as the Society
for Worldwide Interbank Financial Telecommunication, or Swift.

Under the program, which started shortly after the Sept. 11, 2001
attacks on the U.S., counterterrorism analysts in the U.S. could query
Swift’s massive financial data base looking for information on
activities by suspected terrorists by plugging in a specific name or names.

Swift is a cooperative based in Belgium that handles financial message
traffic from 7,800 financial institutions in more than 200 countries.
The service mostly captures information on wire transfers and other
methods of moving money in and out of the U.S. The service generally
doesn’t detect private, individual transactions in this country, such as
withdrawals from an ATM or bank deposits. It is aimed mostly at
international transfers.


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