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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| 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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