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The New York Times Publishes Classified National Security Secrets Once Again

Updated

The dynamic duo of Eric Lichtblau and James Risen are at it again with their exposure of a classified program used to track the banking practices of people associated with al Qaeda.

Under a secret Bush administration program initiated weeks after the Sept. 11 attacks, counterterrorism officials have gained access to financial records from a vast international database and examined banking transactions involving thousands of Americans and others in the United States, according to government and industry officials.

Well, it's not secret anymore.

The program is limited, government officials say, to tracing transactions of people suspected of ties to Al Qaeda by reviewing records from the nerve center of the global banking industry, a Belgian cooperative that routes about $6 trillion daily between banks, brokerages, stock exchanges and other institutions. The records mostly involve wire transfers and other methods of moving money overseas or into and out of the United States. Most routine financial transactions confined to this country are not in the database.

So, what's the problem? Why is the New York Times publishing this information if virtually all the banking transactions that are being traced are overseas with no real effect to Americans? This question becomes even more important when we learn that the White House asked the New York Times to refrain from publishing this article because it could make the program less effective. Here's the Times' editor's response:

Bill Keller, the newspaper's executive editor, said: "We have listened closely to the administration's arguments for withholding this information, and given them the most serious and respectful consideration. We remain convinced that the administration's extraordinary access to this vast repository of international financial data, however carefully targeted use of it may be, is a matter of public interest."

Which public interest is Mr. Keller looking out for? The American public at large isn't affected. Besides, the American public has expressed support over and over again for programs like this one that track the activities of would-be terrorists intent on harming us. The only public affected is the terrorist kind. Would be terrorits are the direct beneficiaries of this kind of article.

Take a look at the terror suspects this formerly secret program has netted:

Among the successes was the capture of a Qaeda operative, Riduan Isamuddin, better known as Hambali, believed to be the mastermind of the 2002 bombing of a Bali resort, several officials said. The Swift data identified a previously unknown figure in Southeast Asia who had financial dealings with a person suspected of being a member of Al Qaeda; that link helped locate Hambali in Thailand in 2003, they said.

[snip]

The data also helped identify a Brooklyn man who was convicted on terrorism-related charges last year, the officials said. The man, Uzair Paracha, who worked at a New York import business, aided a Qaeda operative in Pakistan by agreeing to launder $200,000 through a Karachi bank, prosecutors said.

Because the New York Times published the details of the US government's effective terrorist tracking program, al Qaeda operatives now have more opportunity to avoid being caught.

Michelle Malkin is similarly disgusted with the games the NY Times is playing with our national security.

Hugh Hewitt:

How odd that most Americans think sleeper cells and buried WMDs in Iraq present more of a threat than the Administration's surveillance of the banking activities of terrorists.

Alexandra Von Maltzan at Newsbusters:

What exactly constitutes "Government secrets" nowadays. Absolutely everything is out in the open, I have no idea how any covert operations or classified programs can be carried out anymore. With the likes of the NYT and the L.A. Times revealing to all and sundry classified information, the terrorists don't need any help from their own, when they are getting plenty directly from us.

Expose the Left:

Tracking the finances of terrorist organizations is one of THE best tools we have to cut at the roots of terror. The NY Times doesn't care. After specifically being asked not to release this information by our government because it might jeapordize its effectiveness. The NY Times doesn't care how it effects National Security, they are leaking it to the public. Classified information? What's that? We are in a transparent nation.

AJ Strata:

Keller has it out for the Bush administration and wants to salvage his sinking revenues. There is no reason to expose this because very few Americans have international bank dealings. And if they did, I am sure they would not mind someone scrutinizing the overseas entity.

The LA Times is also jumping on the destroy-America's-national-security-capability bandwagon:

The U.S. government, without the knowledge of many banks and their customers, has engaged for years in a secret effort to track terrorist financing by accessing a vast database of confidential information on transfers of money between banks worldwide.


The program, run by the Treasury Department, is considered a potent weapon in the war on terrorism because of its ability to clandestinely monitor financial transactions and map terrorist webs.

Update: Let's flashback to Gabriel Schoenfeld's important piece from the March edition of Commentary Magazine in which he argued that the New York Times was violating the Espionage Act with its article that exposed the NSA's terrorist surveillance program. This is what Mr. Schoenfeld said about the New York Times' publication of the NSA program:

The Justice Department has already initiated a criminal investigation into the leak of the NSA program, focusing on which government employees may have broken the law. But the government is contending with hundreds of national-security leaks, and progress is uncertain at best. The real question that an intrepid prosecutor in the Justice Department should be asking is whether, in the aftermath of September 11, we as a nation can afford to permit the reporters and editors of a great newspaper to become the unelected authority that determines for all of us what is a legitimate secret and what is not. Like the Constitution itself, the First Amendment's protections of freedom of the press are not a suicide pact. The laws governing what the Times has done are perfectly clear; will they be enforced?

Good question. Will they be enforced with the Times' and the other media outlets' exposure of this classified national security program?

Update II: The American Thinker notes that The New York Sun has quoted Mr. Schoenfeld on the possibility that the Times could be looking for trouble from the Attorney General:

A conservative magazine editor who is one of the leading advocates of prosecuting the Times for its December story, Gabriel Schoenfeld, told The New York Sun last night that the newspaper's latest move could increase their legal jeopardy.


"They're courting prosecution. ... They're increasingly behaving like if we were in the middle of World War II and they learned of plans to invade Normandy. Because they decided it's a matter of public interest, they'd publish it," Mr. Schoenfeld said. "I think this is reckless and likely to encourage Attorney General Gonzales to prosecute them, if not for this story, for some of the other things they've done."

Read the rest of the Sun's article.

Update III: Ed Morrissey is spot on with this:

Did no one read that and understand that the US has an extensive surveillance system on financial transactions around the world? Perhaps Keller, Lichtblau, and Risen need facts spelled out for them using crayon and words of two syllables and less, but the thinking world already understood that American intelligence had thoroughly penetrated global finance -- exactly like we said we would do in the wake of 9/11.


This story is only good for one thing, and that is an attempt to blow the program and stop our ability to follow the money. The New York Times apparently wants to stage itself as a publication written by traitors for an audience of idiots.

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Comments (63)

Front page of the Wall Stre... (Below threshold)
Regret:

Front page of the Wall Street Journal carries the story too (subscription required):

Treasury Tracks Financial Data In Secret Program
Since 9/11, U.S. Has Used Subpoenas to Access Records From Fund-Transfer System
By GLENN R. SIMPSON
June 23, 2006; Page A1

Since shortly after the Sept. 11, 2001 terrorist attacks, the U.S. Treasury Department has been secretly tracking suspected terrorist financing through a far-reaching program that gives it access to records from the network that handles nearly all international financial transfers....

honestly, is anyone surpris... (Below threshold)
sean nyc/aa:

honestly, is anyone surprised by this?

hell, they even got a named source, this Levey guy, to comment on it. That's a bigger surprise to me.

the terrorists know that all international electronic communications are being monitored. I know it, you know it, they know it. this is just confirmation of that, which should come as news to no one.

When are they going to "fro... (Below threshold)

When are they going to "frog march" Pinch Sulzberger out of the NYT offices and into Federal Prison?

The media will continue to ... (Below threshold)
Bob Jones:

The media will continue to publish "leaks" that damage our national security and endanger American citizens. One day, people will die and it will be traced to the publishing of a "leak" and the lawsuits will fly. I hope the families of the people killed due to the negligence of the media sue the New York Times, LA Times, and all the other seditious media outlets into oblivion (along with their associated senior editors and reporters).

The U.S. government, ... (Below threshold)
stan25:

The U.S. government, without the knowledge of many banks and their customers, has engaged for years in a secret effort to track terrorist financing by accessing a vast database of confidential information on transfers of money between banks worldwide.

The United States government should file treason charges against the editor and the reporters who published this story. The DOJ should also find the CIA leaker and prosecute him/her on the same charges

It's time to hurt the Times... (Below threshold)
Bob Jones:

It's time to hurt the Times where it counts. Circulation continues to spiral downward, so all that's left is advertising revenue.

Time to contact those companies to advertise in this seditious rag and let them know how you feel about their money supporting a traitorous media outlet. I need a list of those advertisers and I won't be purchasing their products so long as they continue to advertise with NYT.

T H E N E W Y O R... (Below threshold)
ted:

T H E N E W Y O R K T I M E S H A S C R O S S E D T H E L I N E T H I S T I M E !!!!!!!!!!!!!!

honestly, is anyone surp... (Below threshold)

honestly, is anyone surprised by this?

Surprised that the NYT is blabbing about anti-terrorist strategy and tactics? Why would we be surprised about that?

I think it's interesting th... (Below threshold)

I think it's interesting that the NYT can dig up information on all these secret programs, yet some folks still believe in 9/11 conspiracy theories that would require thousands of people to keep their mouths shut.

Bob Jones, you're absolutel... (Below threshold)
ted:

Bob Jones, you're absolutely right. As American citizens we can't take this anymore. We should DEMAND THAT THE FEDERAL GOVERNMENT TAKE IMMEDIATE LEGAL ACTION AGAINST THE NEW YORK TIMES.

The NYT is simply costing us toooo much in terms of jeopardizing our security, to say nothing of the millions and millions of taxpayer dollars spent on developing national security which is going out the window because of the Times!!!

It is costing us tooo much. Where is the Justice department on this? This is Treason. Actually, this is treason at an unprecedented level and scope in our history.

the problem is Postmodernis... (Below threshold)
JP:

the problem is Postmodernism/relatvism, which is the religion these idiots live by...they think we are no better than terrorist if not worse and so on, therefore to them with their upside down view of the world doing treasonous things like this is justified. Frankly, we need leaders all over the country to step up and destroy the religion of postmodern relativism, its a pretty simple thing to do actually.

Who reads that trash any... (Below threshold)
914:

Who reads that trash anyways? nonrelevant phonies.

JP, all we need is for the ... (Below threshold)
ted:

JP, all we need is for the Justice Department to take action against the NYT. There's no excuse for waiting any more. This is treason.

The terrorist read it, that... (Below threshold)
JP:

The terrorist read it, thats who and why it matters.

oh I agree they need to do ... (Below threshold)
jp:

oh I agree they need to do something, I'm talking about the root cause that produces this.

I think there is probably political problems with jailing them, it would be a huge media story if they went after them and would give the left a talking point that bush is hitler, jailing reporters, free speech, blah, blah....unfortunately these fools probably get away with alot they shouldn't do soley to political cover

jp, yes but the "politics" ... (Below threshold)
ted:

jp, yes but the "politics" are probably NOW in favor of taking action -- and I think would play out favorably, to say nothing of the obligation of the Federal Government to protect this nation.

Let the MSM complain about this. I say, bring it on!

I concur.. JP I thought abo... (Below threshold)
914:

I concur.. JP I thought about that right after I typed it.. thanks for pointing it out.

Don't waste your time email... (Below threshold)
Yogurt:

Don't waste your time emailing the Slimes, Call your Representative/Senators instead and demand prosecution. Treason is still a crime, isn't it?

Back during WW II some news... (Below threshold)
moseby:

Back during WW II some newspaper reporter for a midwest newspaper (Chicago Tribune?) found out that we had broken the Japanese Naval code. He quickly sent his story from Hawaii on to his editor. Luckily, it was intercepted enroute, and FDR called the paper and "convinced" them not to run the story. Could you imagine Bush doing today what FDR did in '42?

All of this whining about t... (Below threshold)
Lee:

All of this whining about this publication effecting security - but no one has shown how that's true.

"Because the New York Times published the details of the US government's effective terrorist tracking program, al Qaeda operatives now have more opportunity to avoid being caught."

Bullsh*t. How is that true. Explain, and use more words than "because they did it"....

Making a statement like that with NOTHING to back it up is irresponsible. Whine, whine whine all you want, but no one has explained how this publication compromises the tracking program.

This blog hasn't shown a connection, the articles quoted didn't show a conection, and apparently when the White House explained it to the New York Times, there wasn't enough of a connection there either to convince them either. The fact that the White House wants to operate in secrecy in one thing, but no one has shown how the words published in the New York Times compromises anything.

Besides, the American public has a right to know that their bank records are being perused by the White House. So does the rest of the world.

You all should stop subscri... (Below threshold)
Lint:

You all should stop subscribing to the NYT. All 50 of you withholding your $.50 from the NYT Cos is definitely going to shrink its market cap from $3.5 Billion to like 12 cents in a week or so.

Yeah, count me in too. I'm going to wear blinders from now on when I am in public, because, you know, I might just accidentally glance at the NYT in public.

Is it OK to protest Dow Jones Co too? The WSJ covered the story too. I'm really not sure about when to protest and who to direct my ire at. the NYT is an obvious target -- being they are librul and want to turn this country into an Islamic theocracy.

But what are the guidelines for protesting the WSJ? Should I stop watching Fox News because they cover the story the NYT covered thereby providing cover to terrorists who may be using ATM machines in Afgnahistan to wire money to other terrorists in Iraq who may be using credit cards to buy porn on the internet?

"If given the choice betwee... (Below threshold)
jp2:

"If given the choice between a government without newspapers or newspapers without government, I would choose the latter." -TJ

Ahh, silly founding fathers. They should listen to Wizbang.

ted at June 23, 2006 11:... (Below threshold)
wave_man:

ted at June 23, 2006 11:45 AM

T H E N E W Y O R K T I M E S H A S C R O S S E D T H E L I N E T H I S T I M E !!!!!!!!!!!!!!

[delete]T H I S T I M E

[insert]A G A I N

Nothing new for 'The Newspaper of Record'

>>Ahh, silly founding fathe... (Below threshold)
Lint:

>>Ahh, silly founding fathers. They should listen to Wizbang.

Yes indeed. TJ, GW and FDR should be blown off of Rushmore and replaced by Rummy, GWB and Karl Rove.

Yes indeed. TJ, GW and <... (Below threshold)
sean nyc/aa:

Yes indeed. TJ, GW and FDR should be blown off of Rushmore Lint

It's Teddy R. little difference it we blow him up though.

Eric L. and James R. should... (Below threshold)
jhow66:

Eric L. and James R. should be thrown in jail until they reveal their leak source. Then the leaker should be shot as a traitor.

Hey Lee and Lint, OK, ANSWE... (Below threshold)
ted:

Hey Lee and Lint, OK, ANSWER THIS (I bet you can't):

Why does the NYT etc. get to keep its government informers identity secret BUT the Government does not get to keep its own national security measures secret????

Huh??????

Beccause THIS government's ... (Below threshold)
Lee:

Beccause THIS government's security measures extend further and deeper in to the privacy of innocent American citizens then it needs to.

Lee, "more than it needs to... (Below threshold)
ted:

Lee, "more than it needs to", says who?, you?

On what basis do you say this?

Moreover, the IRS gets and can get all this stuff and more.

Lee, anyway, you haven't an... (Below threshold)
ted:

Lee, anyway, you haven't answered why the NYT still gets to keep its government informer source secret?

Personally, I'm angry that ... (Below threshold)
Martin A. Knight:

Personally, I'm angry that the White House actually bothered to ask the New York Times to not report the story. Did these guys doubt for even a second that the editors of the New York Times give a damn about the United States' national security if it would hurt a sitting GOP President?

My personal belief? The White House should cut off all official and non-official contact with the New York Times. Cancel the White House subscription to the paper. No more press passes, invitations to White House events or trips on Air Force One for their reporters. No more returning of any of their phone calls, e-mails or requests for meetings or interviews.

Simply cut them off in every possible way from the White House. As the Baltimore Sun found out (from the Courts) after a campaign of lies against Bob Erlich, the First Amendment doesn't just apply to the Press. They have the right to publish whatever they want - they do not have the right to force anyone to talk to them.

...innocent American cit... (Below threshold)
Peter F.:

...innocent American citizens...

Oh, like the newly crowned 'Miami 7'. Or, the terrorist cell in Lodi, CA. Or Iyman Ferris' plot to blow up the Brooklyn Bridge. Or Abdullah al Muhajir's (aka: Jose Padilla) 'dirty bomb' plot. Or the Canadian terrorists who had connections all over the world, including the U.S. And just for giggles and to be fair, how about the white supermascist plots of William Krar and the two NJ skinheads.

All just innocent Americans, I suppose. My ass.

Lee, since you won't or can... (Below threshold)
ted:

Lee, since you won't or can't answer the above question, how about at least confirming this:

You (like the NYT) would rather have the USA do poorly in Iraq if that would mean an end to GOP dominance in American government.

Be honest.