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Prosecutors Use of NSA Data Has Defense Attorneys Eying Appeals, New Courtroom Strategies
By Brian Monroe
printDefense attorneys are hoping to overturn convictions against their clients in dozens of money laundering, drug and other cases that they say may have been based on undisclosed national security data. Efforts to look for favorable evidence for clients follow a published report that a U.S. Drug Enforcement Agency (DEA) unit, the Special Operations Division (SOD), used information from National Security Agency (NSA) intelligence intercepts and a database of telephone records to launch criminal probes of individuals in the United States. The cases typically didn't involve national security issues and investigators who pursued the cases were directed to conceal the...
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Amendments to Hong Kong's data privacy law could restrict financial institutions from sharing data on suspected money launderers with branches outside of the special administrative region.
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