Information from the SBA regarding the disclosure of client details in payment transactions, securities transactions and other transaction types in connection with SWIFT

http://www.swissbanking.org/en/20090611-kundeninfo_swift.pdf

Banks primarily use the services of SWIFT for payment transactions and the processing of securities transactions. At present, there is no other company that offers such services
worldwide. Below we answer the questions that are posed to us most frequently with
regard to SWIFT and the risks connected with disclosing data abroad.

About Alain Mermoud

If you think that Intelligence is expensive, consider the price of ignorance!
This entry was posted in Economic Crime, Economic Warfare, Money Laundering, Privacy & Surveillance, Risk Management, State Intelligence, Swiss Banking. Bookmark the permalink.

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