BRUSSELS, June 26 (Xinhua) -- Belgium's Justice
Ministry said Monday it had launched an inquiry into revelations that the U.S.
government has been monitoring international financial transactions since 2001
as part of its so-called war on terror.
Belgian Justice Minister Laurette Onkelinx had
requested the country's security service VS-SE and the federal police money
laundering unit CFI to produce complete reports about the matter, Belgian media
reported Monday.
The federal police unit was also asked to draw up a
legal analysis of the situation.
"She wants to know if these actions taken by the U.S.
and SWIFT are okay under Belgian law," a ministry spokeswoman was quoted as
saying.
It emerged on Friday that the U.S. government has had
access to international bank transactions since the September 11 terrorist
attacks in 2001. These private bank records were supplied by the Society for
Worldwide Inter-bank Financial Telecommunications (SWIFT), an international
association of financial institutes basedin Brussels.
The Belgian Justice Ministry denied on Monday that
the minister was aware of the U.S. practices.
"The minister was, just as the prime minister,
completely unaware. She only heard it on Friday, via the media," Onkelinx'
spokeswoman said.
SWIFT handles international transactions for nearly
8,000 financial institutions in more than 200 countries.
The latest revelations, following claims last year of
secret U.S. abductions and transfers of terrorist suspects in Europe, have drawn
fire from the European Parliament. The European Union's lawmakers said the
reports suggested once again that Washington was fighting its war at the cost of
civil rights.
Financial institutes in Belgium are obligated by law
to report suspicious transactions to the CFI in an effort to prevent money
laundering and the financing of terrorism.
The National Bank of Belgium (NBB) confirmed on
Saturday it was aware of the fact that U.S. authorities could examine
transactions via SWIFT. The NBB released an official statement after media
reports broke on Friday.
But an NBB spokesman refused to confirm when the
reserve bank was informed about SWIFT's actions, revealing only that it was
informed in an informal manner via its contacts with the firm.
The NBB said it saw no ethical problems in SWIFT's
actions, adding that ethical monitoring was not part of its responsibilities.
Despite the fact SWIFT had to comply with various
standards to ensure a smooth working of the financial sector, the NBB also said
America's espionage tactics did not place the sector's operations at threat.
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