02706oam 2200625zu 450 991013746850332120210807002247.02-940415-73-010.4000/books.iheid.225(CKB)3170000000061006(SSID)ssj0001542108(PQKBManifestationID)11936039(PQKBTitleCode)TC0001542108(PQKBWorkID)11535751(PQKB)10176490(WaSeSS)IndRDA00045785(FrMaCLE)OB-iheid-225(oapen)https://directory.doabooks.org/handle/20.500.12854/60368(PPN)182838439(oapen)doab60368(EXLCZ)99317000000006100620160829d2011 uy engur|||||||||||txtccrThe Swift affair : Swiss banking secrecy and the fight against terrorist financingGraduate Institute Publications2011[Place of publication not identified]Graduate Institute Publications20111 online resource (55 pages)eCahiers de l'Institut ;9Bibliographic Level Mode of Issuance: Monograph2-940415-72-2 Includes bibliographical references.The story broke in 2006: Since 9/11, US intelligence services have had access to practically any international money transfer data by infiltrating the SWIFT (Society for Worldwide Interbank Financial Telecommunication) network. Banks worldwide transfer money orders and personal customer data through this network. While the surveillance was all-embracing in 2001, it was gradually limited over the course of the last few years. Revealed by the New York Times, the SWIFT affair has had global as well as national implications. While this dissertation first examines the international dimension of the SWIFT surveillance, the analysis mainly focuses on the national repercussions for Switzerland. Arditi Prize 2010 in International Affairs.FinanceHILCCBusiness & EconomicsHILCCBankingHILCCprivacy protectionterrorismmoney launderingconflict security and peacebuildingbanking secrecySwiss bankingfinanceFinanceBusiness & EconomicsBankingKöppel Johannes949929PQKBBOOK9910137468503321The Swift affair : Swiss banking secrecy and the fight against terrorist financing2147283UNINA