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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.
Mots-clés :
financement du terrorisme
coopération antiterroriste
https://hal-sciencespo.archives-ouvertes.fr/hal-03461530
Contributor : Spire Sciences Po Institutional Repository Connect in order to contact the contributor
Submitted on : Wednesday, December 1, 2021 - 1:35:34 PM
Last modification on : Friday, March 25, 2022 - 3:58:57 AM
Contributor : Spire Sciences Po Institutional Repository Connect in order to contact the contributor
Submitted on : Wednesday, December 1, 2021 - 1:35:34 PM
Last modification on : Friday, March 25, 2022 - 3:58:57 AM
File
2011-05-amicelle-qdr36.pdf
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