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Bank Accounts of 5,000 UK Terror Suspects Tracked

Juha-Matti Laurio writes to mention an article over at the Guardian, reporting on the surveillance of over 5,000 bank accounts in the interests of terrorist tracking. Accounts at such reputable British banks as HSBC, Barclay, and Lloyds TSB are having their activity tracked for 'suspicious activity'. Financial details from these banks, it turns out, was part of the trail of evidence used to apprehend terrorism suspects in a plot to bomb airplanes last month. From the article: "However, the extent of the banks' involvement in neutering the terrorist threat has sparked a fierce backlash from some British Muslims amid claims of mistaken identities and the persecution of innocent account-holders. Ahmed Salama was stunned when his HSBC account was frozen nine days ago. He received a letter informing him that HSBC wished to end their relationship after 11 years. The decision left Salama unable to pay 12 bills and his mortgage. Despite repeatedly asking for an explanation, HSBC has only told him it detected 'suspicious' payments in his account."

9 of 312 comments (clear)

  1. I'll take my chances. by A+beautiful+mind · · Score: 5, Insightful

    I'd rather have a 0.00000001% chance of being blown up by terrorist events organized by the government, than to live under the draconian restrictions on freedom the same government pushes allegedly in response to those said terrorist events.

    Some people assume that fascism is something that happened in Italy pre WW2 or something. They never entertain the thought that germans, italians and spanish people didn't see it coming until it was too late to do anything about it. Why do the british/american people delude themselves under the false assumption that it could never happen with them?

    There is nothing inherent in a democratic system apart from the constant watch of the people that stops the system from becoming undemocratic and fascist. The leaders generally work towards that state, however well intentioned they might be.

    --
    It takes a man to suffer ignorance and smile
    Be yourself no matter what they say
    1. Re:I'll take my chances. by 91degrees · · Score: 5, Insightful

      There is nothing inherent in a democratic system apart from the constant watch of the people that stops the system from becoming undemocratic and fascist.

      True. But what do we do about it? Sure we can protest about it, which helps to an extent, but to a disturbingly large number of people, this sounds like a hysterical overreaction (which is ironic considering how much the support hysterical overreactions to terrorism).

    2. Re:I'll take my chances. by Tim+C · · Score: 4, Insightful

      Why do the british/american people delude themselves under the false assumption that it could never happen with them?

      Why do you think that the majority of the US and UK population even realise that there are any parallels to be drawn between the two situations? I suspect that the vast majority see their government taking (to them) common-sense measures to protect their safety, and nothing else. Should anyone dare to challenge these measures, the replies will be along the lines of "If you're doing nothing wrong...", "No smoke without fire" and "But they're terrorists, why shouldn't they be watched?"

      I've heard people express the opinion that Charles de Menezes deserved to be shot, because he was acting suspiciously and ran from the police - "He must've been up to something!". I've also heard the opinion that the odd innocent death is worth it to protect the majority. Well, maybe it is to some people, but it isn't to me; friendly fire is still fire, and they're still just as dead.

      The leaders generally work towards that state, however well intentioned they might be.

      I think that in the vast majority of cases, it is not intentional, that the leaders sincerely believe that they are acting in the best interests of the country and the population as a whole. They tell themselves that desperate threats require strong measures, that *of course* the powers will never be used for bad, that the means justify the ends, etc. I don't think so much that power corrupts, as that it blinds you to certain considerations. Or perhaps I'm just being naive. It doesn't really matter either way; some of the powers being claimed in the name of the war on terror are just plain scary. There is too much scope for abuse - perhaps not by this government, but what of the next, or the one after that? Just what sort of world is my daughter going to grow up in?

  2. Reputable? Don't make me laugh! by Anonymous+Brave+Guy · · Score: 5, Insightful

    Ahmed Salama was stunned when his HSBC account was frozen nine days ago. He received a letter informing him that HSBC wished to end their relationship after 11 years. The decision left Salama unable to pay 12 bills and his mortgage. Despite repeatedly asking for an explanation, HSBC has only told him it detected 'suspicious' payments in his account.

    And here we see the consequences of a shoot-first, ask-questions-later policy to fighting crime/terrorism/whatever we're calling it today. The law should protect people from this kind of mistake, not encourage it.

    The really insidious thing, of course, isn't that the mistake happened -- no-one's perfect, certainly not banks and government departments -- but that there is little the victim of such a mistake can do, since the system is designed to stonewall them on the basis that they're in the wrong. In other words, the system assumes it is perfect. This sort of situation, where the little guy is being screwed by the big guy with the government's blessing, is exactly why things like constitutional safeguards, civil liberties and due process are important.

    And yes, I am bitter. I have had problems of a similar type, in my case by a random civil service staffer making a simple mistake in entering an ID number on their system, fluking my number instead of someone else's, and leaving me with several months of being out of pocket and wasting hours trying to get the problem fixed. That was not long after I started my first job, when I had precious little in the way of savings and a very tight budget, and it nearly left me unable to pay my rent.

    --
    If you disagree, post your argument. (-1, Overrated) isn't your personal censorship tool for views you don't like.
  3. How to ruin lives by Opportunist · · Score: 4, Insightful

    Can't pay your bills, can't pay your mortgage, have your credit rating plummet, forget about renewing your mortgage, forget about getting that loan.

    Who needs terror from abroad when there's enough domestic terror?

    --
    We used to have a Bill of Rights. Now, with the rights gone, all we have left is the bill.
  4. Re:Sent money to Afghanistan by A+beautiful+mind · · Score: 4, Insightful
    Quite why you would make a cross border payment of 20GBP is another matter.
    I don't see even the stupidest terrorist doing this. Not even a serious symphatiser. Come on, 20GBP? The guy most likely had good intentions. It's not as if he sent millions of pounds. Any serious terrorist would a.) try to stay off the radar completely, b.) RECIEVE money.
    --
    It takes a man to suffer ignorance and smile
    Be yourself no matter what they say
  5. Re:Own Goal by Achromatic1978 · · Score: 4, Insightful
    Thirty percent of British Muslims would prefer to live under Sharia law than under British law.

    Err, as is their perfect right?

    You do remember that 'democracy' thing? That 'freedom' thing we're apparently fighting for? Who the fuck are you to say that they don't have a perfect right to desire Sharia Law in Britain? And if they get a majority in power, can't implement it?

    Or is it only /your/ brand of democracy and freedom that's acceptable?

    Twenty-eight percent of Brirish Muslims hope for the U.K. one day to become a fundamentalist Islamic state.

    I'd be surprised if you replaced Muslim with "Baptist" in the US, and Islamic with "Christian", you wouldn't come up with the same result.

    Again, their perfect right. If they are able to win a majority support in parliament, so /should/ Britain become a fundamentalist Islamic state.

    You are aware that people are allowed to live lifes with different beliefs to you, aren't you?

  6. Re:Hang on a minute... by eunos94 · · Score: 4, Insightful

    Not that I agree with the parent...but after being told there are weapons of mass destruction, that we do not use methods of torture, that there are not secret prisons around the world where we ferry detainees at our whim to keep them out of the reach of the Red Cross and international observers, that in just a few weeks or months the Iraqi security force will be strong enough to successfully take over, and that prisoners in the war on terror will be treated according to international law...and then finding out that all of that was lies, one can begin to see why some sectors of America and the UK doubt the veracity of the claims made by their governing officials.

  7. Guilty Until Proven Innocent? by hotsauce · · Score: 4, Insightful

    I really hate comments like this. Do you have any real evidence proving that there was no plot?

    No. And I don't have any real evidence proving you are not a terrorist.

    GUARDS!

    (Doesn't the government have a case to prove first? Or do you just believe everything they say?)