000			02041 a2200421 4500
001			OB-iheid-225
003			FrMaCLE
005			20251214082723.0
007			cu ||||||m||||
008			110905e||||||||xx |||||s|||||||||0|en|d
020			_a978-2-940415-73-1
024	7		_a10.4000/books.iheid.225 _2doi
040			_aFR-FrMaCLE
041			_aeng
100	1		_aKöppel, Johannes
245	1	4	_aThe SWIFT Affair : _bSwiss Banking Secrecy and the Fight against Terrorist Financing / _cJohannes Köppel.
260			_aGenève : _bGraduate Institute Publications, _c2011.
500			_aEbook
520			_a 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			_aCC-BY-NC-ND-4.0 _uhttps://creativecommons.org/licenses/by-nc-nd/4.0/
650		4	_aCriminology & Penology
650		4	_aInternational Relations
650		4	_abanques suisses
650		4	_ablanchiment d'argent
650		4	_afinance internationale
650		4	_aprotection de la vie privée
650		4	_asecret bancaire
650		4	_aterrorisme
650		4	_abanking secrecy
650		4	_afinance
650		4	_amoney laundering
650		4	_aprivacy protection
650		4	_aSwiss banking
650		4	_aterrorism
760	0		_x1664-459X
776			_z978-2-940415-72-4
856	4		_eKöppel, Johannes _uhttps://books.openedition.org/iheid/225 _yThe SWIFT Affair
999			_c9434 _d9434