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The SWIFT Affair

Johannes Köppel


Texte intégral

1BHB – Basler Handelsbank

2CEO – Chief Executive Officer

3CFO – Chief Financial Officer

4CIA – Central Intelligence Agency

5EU – European Union

6FATF – Financial Action Task Force

7FBI – Federal Bureau of Investigation

8IBAN – International Bank Account Number

9IP – Internet Protocol

10ISO – International Organization for Standardization

11NZZ – Neue Zürcher Zeitung

12OECD – Organisation for Economic Co-operation and Development

13OFAC – Office of Foreign Assets Control

14RTGS – Real Time Gross Settlement System

15SIC – Swiss Interbank Clearing

16SNB – Swiss National Bank

17SVB – Schweizerische Volksbank

18SWIFT – Society For Worldwide Interbank Communication

19TARGET – Trans-European Automated Real-Time Gross Settlement Express Transfer

20TFTP – Terrorist Financing Tracking Program

21UST – United States Department of Treasury

22XML – Extensible Markup Language

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