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The SWIFT Affair : (notice nᵒ 9434)

détails MARC
000 -LEADER
fixed length control field 02041 a2200421 4500
001 - CONTROL NUMBER
control field OB-iheid-225
003 - CONTROL NUMBER IDENTIFIER
control field FrMaCLE
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20251214082723.0
007 - PHYSICAL DESCRIPTION FIXED FIELD--GENERAL INFORMATION
fixed length control field cu ||||||m||||
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 110905e||||||||xx |||||s|||||||||0|en|d
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 978-2-940415-73-1
024 7# - OTHER STANDARD IDENTIFIER
Standard number or code 10.4000/books.iheid.225
Source of number or code doi
040 ## - CATALOGING SOURCE
Original cataloging agency FR-FrMaCLE
041 ## - LANGUAGE CODE
Language code of text/sound track or separate title eng
100 1# - MAIN ENTRY--PERSONAL NAME
Personal name Köppel, Johannes
245 14 - TITLE STATEMENT
Title The SWIFT Affair :
Remainder of title Swiss Banking Secrecy and the Fight against Terrorist Financing /
Statement of responsibility, etc. Johannes Köppel.
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc. Genève :
Name of publisher, distributor, etc. Graduate Institute Publications,
Date of publication, distribution, etc. 2011.
500 ## - GENERAL NOTE
General note Ebook
520 ## - SUMMARY, ETC.
Summary, etc. 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.
540 ## - TERMS GOVERNING USE AND REPRODUCTION NOTE
Terms governing use and reproduction CC-BY-NC-ND-4.0
Uniform Resource Identifier <a href="https://creativecommons.org/licenses/by-nc-nd/4.0/">https://creativecommons.org/licenses/by-nc-nd/4.0/</a>
650 #4 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Criminology & Penology
Topical term or geographic name entry element International Relations
Topical term or geographic name entry element banques suisses
Topical term or geographic name entry element blanchiment d'argent
Topical term or geographic name entry element finance internationale
Topical term or geographic name entry element protection de la vie privée
Topical term or geographic name entry element secret bancaire
Topical term or geographic name entry element terrorisme
Topical term or geographic name entry element banking secrecy
Topical term or geographic name entry element finance
Topical term or geographic name entry element money laundering
Topical term or geographic name entry element privacy protection
Topical term or geographic name entry element Swiss banking
Topical term or geographic name entry element terrorism
760 0# - MAIN SERIES ENTRY
International Standard Serial Number 1664-459X
776 ## - ADDITIONAL PHYSICAL FORM ENTRY
International Standard Book Number 978-2-940415-72-4
856 4# - ELECTRONIC LOCATION AND ACCESS
Data provenance Köppel, Johannes
Uniform Resource Identifier <a href="https://books.openedition.org/iheid/225">https://books.openedition.org/iheid/225</a>
Link text The SWIFT Affair

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