Author(s)
Köppel, JohannesKeywords
banques suissesfinance
blanchiment d'argent
finance internationale
protection de la vie privée
secret bancaire
terrorisme
conflits sécurité et consolidation de la paix
banking secrecy
finance
money laundering
privacy protection
conflict security and peacebuilding
Swiss banking
terrorism
Criminology & Penology
International Relations
LAW007000
LAW104000
LNPB
LNQ
Full record
Show full item recordOnline Access
http://books.openedition.org/iheid/318Abstract
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 w...Date
2011-05-24Type
info:eu-repo/semantics/bookPartIdentifier
oai:books.openedition.org:iheid/318urn:doi:10.4000/books.iheid.318
http://books.openedition.org/iheid/318
urn:eisbn:9782940415731
urn:isbn:9782940415724