How to investigate rich people hiding their money in off-shore accounts

Here's how to track down and expose thousands of rich people hiding their money offshore. Congratulations to the International Consortium of Investigative Journalists. What did they find in the 260 GB hard drive that was anonymously delivered to ICIJ? Here's another article on the work of ICIJ:

The secret records obtained by the International Consortium of Investigative Journalists lay bare the names behind covert companies and private trusts in the British Virgin Islands, the Cook Islands and other offshore hideaways. They include American doctors and dentists and middle-class Greek villagers as well as families and associates of long-time despots, Wall Street swindlers, Eastern European and Indonesian billionaires, Russian corporate executives, international arms dealers and a sham-director-fronted company that the European Union has labeled as a cog in Iran’s nuclear-development program.

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Chris Hedges: Democracy itself at stake in the trial of Bradley Manning

Chris Hedges, writing at TruthDig:

This trial is not simply the prosecution of a 25-year-old soldier who had the temerity to report to the outside world the indiscriminate slaughter, war crimes, torture and abuse that are carried out by our government and our occupation forces in Iraq and Afghanistan. It is a concerted effort by the security and surveillance state to extinguish what is left of a free press, one that has the constitutional right to expose crimes by those in power. The lonely individuals who take personal risks so that the public can know the truth—the Daniel Ellsbergs, the Ron Ridenhours, the Deep Throats and the Bradley Mannings—are from now on to be charged with “aiding the enemy.” All those within the system who publicly reveal facts that challenge the official narrative will be imprisoned, as was John Kiriakou, the former CIA analyst who for exposing the U.S. government’s use of torture began serving a 30-month prison term the day Manning read his statement. There is a word for states that create these kinds of information vacuums: totalitarian. The cowardice of The New York Times, El Pais, Der Spiegel and Le Monde, all of which used masses of the material Manning passed on to WikiLeaks and then callously turned their backs on him, is one of journalism’s greatest shames. These publications made little effort to cover Manning’s pretrial hearings, a failure that shows how bankrupt and anemic the commercial press has become . . . Manning has done what anyone with a conscience should have done. In the courtroom he exhibited—especially given the prolonged abuse he suffered during his thousand days inside the military prison system—poise, intelligence and dignity. He appealed to the best within us. And this is why the government fears him. America still produces heroes, some in uniform. But now we lock them up.
I know a lot of people are uneasy about calling Manning a hero because they consider him a criminal because he apparently broke laws. I wonder whether they would agree that by exposing lawless American warmongering and exposing huge numbers of civilian casualties covered up by the U.S. Manning has saved many lives by shortening, curtailing and discouraging the reckless use of the U.S. military. Can't a thing declared to be criminal be the right thing to do? Was Martin Luther King merely a "criminal," or was he doing the right thing? The case against Bradley Manning is a battle over whether the People of the United States, supposedly the ones running this country, have the right to know what their own government is doing. Or, on the other hand, the U.S. Government has the right to frighten off the relatively few remaining quality journalists out there by threatening a bizarre use of the federal Espionage Act. It's that simple.

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What is at stake in the trial of Bradley Manning?

What is really at stake in the trial of Bradley Manning? It's whether We the People are going to decide to trust our government regarding all foreign policy (and domestic security) matters, despite a long and disturbing track record of government coverups and public lies. Yochai Benkler explains at The New Republic:

Whistleblowers play a critical constitutional role in our system of government, particularly in the area of national security . . . Freedom of the press is anchored in our constitution because it reflects our fundamental belief that no institution can be its own watchdog . . . The implications of Manning’s case go well beyond Wikileaks, to the very heart of accountability journalism in a networked age. . . . If Bradley Manning is convicted of aiding the enemy, the introduction of a capital offense into the mix would dramatically elevate the threat to whistleblowers. The consequences for the ability of the press to perform its critical watchdog function in the national security arena will be dire. And then there is the principle of the thing. However technically defensible on the language of the statute, and however well-intentioned the individual prosecutors in this case may be, we have to look at ourselves in the mirror of this case and ask: Are we the America of Japanese Internment and Joseph McCarthy, or are we the America of Ida Tarbell and the Pentagon Papers? What kind of country makes communicating with the press for publication to the American public a death-eligible offense? What a coup for Al Qaeda, to have maimed our constitutional spirit to the point where we might become that nation.
Benkler is slated to testify as an expert witness in Manning's case. He has written extensively regarding the Constitutional issues at stake in the case, including this article previously discussed at this site. Consider also, this similar assessment of Manning's case by Julian Assanage of Wikileaks.

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Iceland kicks out FBI after learning of Wikileaks investigation

According to Rixstep, FBI agents landed in Reykjavík without prior notification in an attempt to investigate WikiLeaks operations in the country, but Home Secretary Ögmundur Jónasson found out about the visit and forced them to leave the country, with the Icelandic government then issuing a formal protest to US authorities, according to Islandsbloggen.

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EFF: Congress Disgracefully Approves the FISA Warrantless Spying Bill for Five More Years

I'm reprinting the following, with permission, from the site of the Electronic Frontier Foundation:

Congress Disgracefully Approves the FISA Warrantless Spying Bill for Five More Years, Rejects All Privacy Amendments

Today, after just one day of rushed debate, the Senate shamefully voted on a five-year extension to the FISA Amendments Act, an unconsitutional law that openly allows for warrantless surveillance of Americans' overseas communications.

Incredibly, the Senate rejected all the proposed amendments that would have brought a modicum of transparency and oversight to the government's activities, despite previous refusals by the Executive branch to even estimate how many Americans are surveilled by this program or reveal critical secret court rulings interpreting it.

The common-sense amendments the Senate hastily rejected were modest in scope and written with the utmost deference to national security concerns. The Senate had months to consider them, but waited until four days before the law was to expire to bring them to the floor, and then used the contrived time crunch to stifle any chances of them passing.

Sen. Ron Wyden's amendment would not have taken away any of the NSA's powers, it just would have forced intelligence agencies to send Congress a report every year detailing how their surveillance was affecting ordinary Americans. Yet Congress voted to be purposely kept in the dark about a general estimate of how many Americans have been spied on.

You can watch Sen. Ron Wyden's entire, riveting floor speech on the privacy dangers and lack of oversight in the FISA Amendments Act here.

Sen. Jeff Merkley's amendment would have encouraged (not even forced!) the Attorney General to declassify portions of secret FISA court opinions—or just release summaries of them if they were too sensitive. This is something the administration itself promised to do three years ago. We know—because the government has admitted—that at least one of those opinions concluded the government had violated the Constitution. Yet Congress also voted to keep this potentially critical interpretation of a public law a secret.

Tellingly, Sen. Rand Paul's "Fourth Amendment Protection Act," which would have affirmed Americans' emails are protected from unwarranted search and seizures (just like physical letters and phone calls), was voted down by the Senate in a landslide.

The final vote for re-authorizing five more years of the FISA Amendments Act and secretive domestic spying was 73-23. Our thanks goes out to the twenty-three brave Senators who stood up for Americans' constitutional rights yesterday. If only we had more like them.

Of course, the fight against illegal and unconsitutional warrantless wiretapping is far from over. Since neither the President, who once campaigned on a return to rule of law on surveillance of Americans, nor the Congress, which has proven to be the enabler-in-chief of the Executive's overreach, have been willing to protect the privacy of Americans in their digital papers, all eyes should now turn to the Courts.

EFF was just in federal court in San Francisco two weeks ago, challenging the NSA's untargeted dragnet warrantless surveillance program. And the Supreme Court will soon rule whether the ACLU's constitutional challenge to the "targeted" portions of the FISA Amendments Act can go forward.

But make no mistake: this vote was nothing less than abdication by Congress of its role as watchdog over Executive power, and a failure of its independent obligation to protect the Bill of Rights. The FISA Amendments Act and the ongoing warrantless spying on Americans has been, and will continue to be, a blight on our nation and our Constitution.

If you decide to view the speech of Senator Ron Wyden (D-OR), be sure to listen to the portion starting at min 38, where you can see that national intelligence authorities have been completely stifling even the reasonable requests of U.S. Senators regarding the numbers of communications of innocent American that have been intercepted.

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