Difference between revisions of "Norman Bailey"

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Bailey investigated the [[Bank of Credit and Commerce International]] (BCCI).<ref>Beatty, Jonathan, Gwynne, S.C., ''The Outlaw Bank: A Wild Ride Into the Secret Heart of Bcci'',[http://books.google.com/books?id=M_vkgRD3QwwC&pg=PA315&lpg=PA315&dq=Norman+Bailey+NSC&source=bl&ots=gRa2sTT26U&sig=cQ9EZz7wGAg0icuaNKpfyJYNCN0&hl=en&ei=FmfGSsvbIZLcNaud8fIH&sa=X&oi=book_result&ct=result&resnum=9#v=onepage&q=Norman%20Bailey%20NSC&f=false], Beard Books (January 2004)</ref> Bailey was quoted in [[Newsweek]] saying that the [[CIA]] was not interested in "blowing the BCCI cover."<ref>"The Bcci-Cia Connection: Just How Far Did It Go?" [http://www.newsweek.com/id/126126], ''Newsweek'', December 7, 1992</ref>
 
Bailey investigated the [[Bank of Credit and Commerce International]] (BCCI).<ref>Beatty, Jonathan, Gwynne, S.C., ''The Outlaw Bank: A Wild Ride Into the Secret Heart of Bcci'',[http://books.google.com/books?id=M_vkgRD3QwwC&pg=PA315&lpg=PA315&dq=Norman+Bailey+NSC&source=bl&ots=gRa2sTT26U&sig=cQ9EZz7wGAg0icuaNKpfyJYNCN0&hl=en&ei=FmfGSsvbIZLcNaud8fIH&sa=X&oi=book_result&ct=result&resnum=9#v=onepage&q=Norman%20Bailey%20NSC&f=false], Beard Books (January 2004)</ref> Bailey was quoted in [[Newsweek]] saying that the [[CIA]] was not interested in "blowing the BCCI cover."<ref>"The Bcci-Cia Connection: Just How Far Did It Go?" [http://www.newsweek.com/id/126126], ''Newsweek'', December 7, 1992</ref>
*The use of [[Prosecutor's Management Information System]] (PROMIS) software to track movements of money through the banking system. According to [[Salon.com]], Bailey was the first to publicly acknowledge that this software had been shared with the [[National Security Agency]] and the [[United States Department of the Treasury|Department of the Treasury]].<ref name=hc/>
 
  
 
==PROMIS==
 
==PROMIS==

Revision as of 16:21, 12 October 2015

Person.png Norman Bailey  Rdf-entity.pngRdf-icon.png
(academic, economist)
BornNorman Alishan Bailey
1931
Member ofInstitute of World Politics, Le Cercle, World Tribune

Norman Alishan Bailey is President of the Institute for Global Economic Growth, an international economic consultant, and a former US government official. He is an adjunct professor at the Institute of World Politics and teaches a course on "Economics for Foreign Policy Makers."[1]

Deep Political connections

Member of Le Cercle.

Employment at the National Security Council

Bailey served as Senior Director of International Economic Affairs for the United States National Security Council (NSC) between 1981 and 1983.[2] During his employment at the NSC, Bailey, whose specialty was monitoring terrorism by tracking finances, was involved in the following events:[3]

Bailey investigated the Bank of Credit and Commerce International (BCCI).[4] Bailey was quoted in Newsweek saying that the CIA was not interested in "blowing the BCCI cover."[5]

PROMIS

In 2008, Norman Bailey admitted on the record that the PROMIS database and search application has been given to the NSA. Salon magazine commented “His admission is the first public acknowledgement by a former US intelligence official that the NSA used the PROMIS software.” Bailey also says that the application was given to the Treasury Department for a financial tracking project in the early 1980s that also involved the National Security Council (see 1982-1984). Bailey worked for US governments from the Ronald Reagan era until the George W. Bush administration and, in addition to the 1980s tracking program, he headed a special unit within the Office of the Director of National Intelligence focused on financial intelligence on Cuba and Venezuela in 2006 and 2007.[6]

 

Event Participated in

EventStartEndLocation(s)Description
Le Cercle/1985 (Washington)7 January 198510 January 1985US
Washington DC
4 day meeting of Le Cercle in Washington exposed after Joel Van der Reijden discovered the attendee list for this conference and published it online in 2011
Many thanks to our Patrons who cover ~2/3 of our hosting bill. Please join them if you can.


References

  1. The Institute of World Politics entry for Bailey
  2. The Institute of World Politics entry for Bailey
  3. History Commons entry for Bailey
  4. Beatty, Jonathan, Gwynne, S.C., The Outlaw Bank: A Wild Ride Into the Secret Heart of Bcci,[1], Beard Books (January 2004)
  5. "The Bcci-Cia Connection: Just How Far Did It Go?" [2], Newsweek, December 7, 1992
  6. http://www.salon.com/2008/07/23/new_churchcomm/