02041 a2200421 4500 OB-iheid-225 FrMaCLE 20251214082723.0 cu ||||||m|||| 110905e||||||||xx |||||s|||||||||0|en|d 978-2-940415-73-1 10.4000/books.iheid.225 doi FR-FrMaCLE eng Köppel, Johannes The SWIFT Affair : Swiss Banking Secrecy and the Fight against Terrorist Financing / Johannes Köppel. Genève : Graduate Institute Publications, 2011. Ebook 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. CC-BY-NC-ND-4.0 https://creativecommons.org/licenses/by-nc-nd/4.0/ Criminology & Penology International Relations banques suisses blanchiment d'argent finance internationale protection de la vie privée secret bancaire terrorisme banking secrecy finance money laundering privacy protection Swiss banking terrorism 1664-459X 978-2-940415-72-4 Köppel, Johannes https://books.openedition.org/iheid/225 The SWIFT Affair 9434 9434