The SWIFT Affair
|Abbreviations
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
© Graduate Institute Publications, 2011