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035   $a(oapen)https://directory.doabooks.org/handle/20.500.12854/60368
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100   $a20160829d2011      uy 
101 0 $aeng
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181   $ctxt
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183   $acr
200 14$aThe Swift affair : Swiss banking secrecy and the fight against terrorist financing
210   $cGraduate Institute Publications$d2011
210 31$a[Place of publication not identified]$cGraduate Institute Publications$d2011
215   $a1 online resource (55 pages)
225 0 $aeCahiers de l'Institut ;$v9
300   $aBibliographic Level Mode of Issuance: Monograph
311 08$a2-940415-72-2 
320   $aIncludes bibliographical references.
330   $aThe 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.
606   $aFinance$2HILCC
606   $aBusiness & Economics$2HILCC
606   $aBanking$2HILCC
610   $aprivacy protection
610   $aterrorism
610   $amoney laundering
610   $aconflict security and peacebuilding
610   $abanking secrecy
610   $aSwiss banking
610   $afinance
615  7$aFinance
615  7$aBusiness & Economics
615  7$aBanking
700   $aKöppel$b Johannes$0949929
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906   $aBOOK
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996   $aThe Swift affair : Swiss banking secrecy and the fight against terrorist financing$92147283
997   $aUNINA