The Swift affair : Swiss banking secrecy and the fight against terrorist financing

The Swift affair : Swiss banking secrecy and the fight against terrorist financing

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...

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VerfasserIn:
Köppel, Johannes
Place / Publishing House:[Place of publication not identified] : Graduate Institute Publications, 2011
Year of Publication:2011
Language:English
Series:eCahiers de l'Institut ; 9
Physical Description:1 online resource (55 pages).
Notes:Bibliographic Level Mode of Issuance: Monograph
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spelling Köppel, Johannes Author
The Swift affair : Swiss banking secrecy and the fight against terrorist financing
Graduate Institute Publications 2011
[Place of publication not identified] Graduate Institute Publications 2011
1 online resource (55 pages).
text txt
computer c
online resource cr
eCahiers de l'Institut ; 9
Bibliographic Level Mode of Issuance: Monograph
English
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.
CC-BY-NC-ND-4.0 https://creativecommons.org/licenses/by-nc-nd/4.0/
Finance HILCC
Business & Economics HILCC
Banking HILCC
privacy protection
terrorism
money laundering
conflict security and peacebuilding
banking secrecy
Swiss banking
finance
2-940415-72-2
language English
format eBook
author Köppel, Johannes
spellingShingle Köppel, Johannes
The Swift affair : Swiss banking secrecy and the fight against terrorist financing
eCahiers de l'Institut ;
author_facet Köppel, Johannes
author_variant j k jk
author_role VerfasserIn
author_sort Köppel, Johannes
title The Swift affair : Swiss banking secrecy and the fight against terrorist financing
title_full The Swift affair : Swiss banking secrecy and the fight against terrorist financing
title_fullStr The Swift affair : Swiss banking secrecy and the fight against terrorist financing
title_full_unstemmed The Swift affair : Swiss banking secrecy and the fight against terrorist financing
title_auth The Swift affair : Swiss banking secrecy and the fight against terrorist financing
title_new The Swift affair : Swiss banking secrecy and the fight against terrorist financing
title_sort the swift affair : swiss banking secrecy and the fight against terrorist financing
series eCahiers de l'Institut ;
series2 eCahiers de l'Institut ;
publisher Graduate Institute Publications
publishDate 2011
physical 1 online resource (55 pages).
isbn 2-940415-73-0
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callnumber-first H - Social Science
callnumber-subject HG - Finance
callnumber-label HG3204
callnumber-sort HG 43204
illustrated Not Illustrated
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