The key and operative words here are: a vast database of international money transfers that includes millions of Americans' financial and personal data.
How many of us have ever sent or received an international money order? In my 75 years, my wife and I and zero relatives have ever sent an international money order. Now have I ever known anyone who has sent an international money order.
I have seen hunreds of illegals lined up at the business windows of grocery stores/drug stores and other retail outlets, sending money orders to their relatives in their home countries.
How many of those sending international money orders, illegals or people with visas from countries wanting to destroy us? "The Central Intelligence Agency is building a vast database of international money transfers that includes millions of Americans' financial and personal data, officials familiar with the program say."
I have sent them- for Ebay items years ago.