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The Great (Data) Bank Robbery: Terrorist Finance Tracking Program and the "SWIFT Affair"

Abstract : The present paper examines current dynamics of surveillance regarding the fi ght against “terrorism” and its fi nancing. Close analysis of the so-called “SWIFT Aff air” and the US terrorist fi nance tracking program draw a en" on to one specifi c case-study which allows us to ques" on the contemporary poli" cs of massively accessing commercial data-banks for intelligence purposes. With reference to the SWIFT aff air, the paper explores a sensi" ve aspect of transatlan" c coopera" on in the fi eld of counter-terrorism.
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Preprints, Working Papers, ...
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Submitted on : Wednesday, December 1, 2021 - 1:35:34 PM
Last modification on : Friday, March 25, 2022 - 3:58:57 AM


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Anthony Amicelle. The Great (Data) Bank Robbery: Terrorist Finance Tracking Program and the "SWIFT Affair". 2011. ⟨hal-03461530⟩



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