1. The International Dimension of the SWIFT Affair
| Autor: | Köppel, Johannes |
|---|---|
| Jazyk: | francouzština |
| Rok vydání: | 2011 |
| Předmět: |
conflits sécurité et consolidation de la paix
money laundering LNQ privacy protection International Relations finance Swiss banking LAW007000 LNPB banking secrecy terrorism secret bancaire banques suisses blanchiment d'argent finance internationale terrorisme protection de la vie privée conflict security and peacebuilding Criminology & Penology LAW104000 |
| Popis: | 1.1 About SWIFT In 1973, a consortium of international banks founded SWIFT (Society for Worldwide Interbank Financial Telecommunication) with the goal to transfer standardized messages between different actors in the financial sector. SWIFT has since developed into the pivotal electronic postal service for the financial industry. The worldwide SWIFT network nowadays carries 14 million messages per day, or 3.5 billion messages per year. Half of the traffic consists of traditional payment messa... |
| Databáze: | OpenAIRE |
| Externí odkaz: |
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