The U.S. Has a Massive Money Transfer Surveillance Apparatus
Photo: David McNew (Getty Images)In a nutshell, law enforcement agencies value transaction records because they can be used to paint an investigative picture and collect evidence of money laundering and fraud. Though the data on its own isn’t necessarily enough to make an arrest, supporters of the program say they establish a pattern and show the flow of funds potentially associated with criminal activity. These money transfer services, which are typically less regulated than larger banking institutions, have drawn!-->!-->!-->!-->!-->…