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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Detalles Bibliográficos
Otros Autores: Köppel, Johannes Author (author)
Formato: Libro electrónico
Idioma:Inglés
Publicado: [Place of publication not identified] Graduate Institute Publications 2011
2011
Colección:eCahiers de l'Institut ; 9
Materias:
Ver en Biblioteca Universitat Ramon Llull:https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009424679906719

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