NSA Collects All Phone Calls from One of World’s Most Secretive Tax Havens, But Doesn’t Track That

In its report on how the NSA collects every cell phone conversation that takes place in the Bahamas, The Intercept focuses on the use of such intercepts for drug investigations (indeed, one of the other countries targeted in the MYSTIC program is Mexico, which clearly has a DEA angle).

But one memo indicates that SOMALGET data is covertly acquired under the auspices of “lawful intercepts” made through Drug Enforcement Administration “accesses”– legal wiretaps of foreign phone networks that the DEA requests as part of international law enforcement cooperation.

When U.S. drug agents need to tap a phone of a suspected drug kingpin in another country, they call up their counterparts and ask them set up an intercept. To facilitate those taps, many nations – including the Bahamas – have hired contractors who install and maintain so-called lawful intercept equipment on their telecommunications.

Perhaps the most telling part of the article, however, is that NSA/DEA don’t appear to be using this facility to track money launderers.

If the U.S. government wanted to make a case for surveillance in the Bahamas, it could point to the country’s status as a leading haven for tax cheats, corporate shell games, and a wide array of black-market traffickers. The State Department considers the Bahamas both a “major drug-transit country” and a “major money laundering country” (a designation it shares with more than 60 other nations, including the U.S.). According to the International Monetary Fund, as of 2011 the Bahamas was home to 271 banks and trust companies with active licenses. At the time, the Bahamian banks held $595 billion in U.S. assets.

They’re tracking pot, but not bothering to track the dollars that drive the pot.

So aside from the hubris of stealing off of the cell phone calls from Bahama, this is also a testament to the US’ misplaced priorities, its inability to understand how its coddling of tax havens serve to drive the drug trade.

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10 Responses to NSA Collects All Phone Calls from One of World’s Most Secretive Tax Havens, But Doesn’t Track That

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bmaz @yeselson @reftpt @StephanieKelton Still, pretty stark then to now.
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bmaz RT @reftpt: I've seen this before but I can never get over it. MT @StephanieKelton: #LaborDay poster from 1956. http://t.co/rFJ8LH9147
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emptywheel @drfarls But ... academics. Aren't rules socialist there? (And before I realized today was Sun, was gonna say no one takes Mon classes)
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emptywheel @fmanjoo Also never seen people saying "Oh well, JP Morgan Chase shouldn't have any responsibility to secure online stuff" @steveglista
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emptywheel @drfarls Surely they can't have classes scheduled for the day after labor day?
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emptywheel @mmasnick There's a VIrgin joke here but I'll spare you. @VirginAmerica
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emptywheel RT @sarahjeong: @darth @strngwys if technology isn't *reasonably* creep-proof, someone fucked up.
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emptywheel @fedbooks Better D than Richard Sherman? Doubt it. Better than last year? Yes.
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emptywheel @memefan2000 Sure. Great ads. But he was also the first for whom it was a kiss of death for his day job.
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emptywheel Ut oh. Richard Sherman does the Campbell's Soup ad that is generally a kiss of death for the season.
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JimWhiteGNV I'm gonna need more popcorn to get through the second half of this game.
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JimWhiteGNV Heh. #GoACC They still have the worst officiating in college football. Two major blown calls in a row.
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