The SWIFT Affair

• প্রধান লেখক: Johannes Köppel (auth)
• বিন্যাস: বৈদ্যুতিক গ্রন্থের অধ্যায়
• ভাষা: ইংরেজি
• প্রকাশিত: Graduate Institute Publications 2011
• বিষয়গুলি: privacy protection; terrorism; money laundering; conflict security and peacebuilding; banking secrecy; Swiss banking; finance
• অনলাইন ব্যবহার করুন: DOAB: download the publication; DOAB: description of the publication

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...