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The SWIFT Affair

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Johannes Köppel

Bibliography

Texte intégral

Books

1Biersteker, T. and Eckert S. 2007. Countering the Financing of Terrorism. London: Routledge.

2Christoph, Z. D. S. R. G. H. W. 2006. Kommentar zum Bundesgesetz über die Banken und Sparkassen. Zürich: Schulthess Buch.

3Hug, P. 2000. Steuerflucht und die Legende von antinazistischen Ursprung des Bankgeheimnisses. Zürich: Hochschulverlag.

4Ignatieff, M. 2004. The lesser evil: Political ethics in the age of terror. Princeton: Princeton University Press.

5U.Vogler, R. 2005. Das Schweizer Bankgeheimnis: Entstehung, Bedeutung, Mythos. Zürich: Verein für Finanzgeschichte.

Journal Articles

6Agnes, P. 2002. “Embeddedness in custodial banking.” Tijdschrift voor Economische en Sociale Geografie 93(3): 254–269.

7Almiron, N. 2007. “ICTs and Financial Crime: An Innocent Fraud?” International Communication Gazette 69(1): 51.

8Amoore, L. and M. de Goede 2008. “Transactions after 9/11: the banal face of the preemptive strike.” Transactions of the Institute of British Geographers 33(2): 173–185.

9Arend, M. 1992. “Will G30 Initiatives Affect Your Bank.” ABA Banking Journal 84(6).

10Arend, M. 1993. “Product Strategy Tests SWIFT Unity.” ABA Banking Journal 85(3).

11Baglioni, A. and Hamaui R. 2003. “The Choice Among Interbank Settlement Systems: The European Experience.” Economic Notes 32(1): 67–100.

12Bigo, D., S. Carrera, et al. 2007. The Changing Landscape of European Liberty and Security: Mid-Term Report on the Results of the CHALLENGE Project. CEPS CHALLENGE Paper, CEPS. 4.

13Bignami, F. 2007. “European versus American Liberty: A Comparative Privacy Analysis of Anti-Terrorism Data-Mining.” Duke Law School Legal Studies Paper 135(January 2007).

14Cate, F. 2008. “Government data mining: The need for a legal framework.” Harvard Civil Rights-Civil Liberties Law Review (CR-CL) 43(2).

15Coates, A. B. 2001. “The Role of XML in Finance.” XML Conference & Exposition Journal (1).

16Connorton, P. M. 2007. “Tracking Terrorist Financing Through Swift: When U.S. Subpoenas and Foreign Privacy Law Collide.” Fordham Law Review 76(1).

17Fuster, G., P. De Hert, et al. 2008. “SWIFT and the vulnerability of transatlantic data transfers.” International Review of Law, Computers & Technology 22(1): 191–202.

18Gilbert, R. A. 1992. “Implications of Netting Arrangements for Bank Risk in Foreign Exchange Transactions.” Federal Reserve Bank of St. Louis (1).

19Green, L. 1996. “Just Another Day Battling Blizzards, Bombs and Busted Pipes.” ABA Banking Journal 88(5).

20Guex, S. 2000. “The Origins of the Swiss Banking Secrecy Law and Its Repercussions for Swiss Federal Policy.” The Business History Review 74(2): 237–266.

21Gully-Hart, P. 2005. “The risk of being sued by those damaged by regulatory or enforcement action: over-regulation of financial services?” Journal of Financial Crime 12(3): 246–250.

22Haynes, A. 2004. “The Wolfsberg Principles – an analysis” Journal of Money Laundering Control 7(3): 207–217.

23Howald, S. 2006. “Geldwäscherei: Strengere Vorschriften oder cleverere Täter?” Finanzplatz Informationen 3/06.

24Johnson, J. 2008. “Third round FATF mutual evaluations indicate declining compliance.” Journal of Money Laundering Control 11(1): 47–66.

25Jürgen Hirschi, B. J. 2006. “SWIFT und Firmenkunden – aus Bankensicht.” ClearIT – Swiss Interbank Clearing 29(29): 8.

26Knieps, G. 2006. “Competition in the Post-Trade Markets: A Network Economic Analysis of the Securities Business.” Journal of Industry, Competition and Trade 6(1): 45–60.

27Kudermann, B. 2000. “remoteSIC – the new, world-wide access platform.” ClearIT – Swiss Interbank Clearing Special SIBOS Edition (Special SIBOS Edition): 2.

28Kudermann, B. 2001. “remoteSIC: Worldwide Connection to Swiss Interbank Clearing.” ClearIT – Swiss Interbank Clearing Special SIBOS Edition(Special SIBOS Edition): 2.

29Kudermann, B. 2003. “remoteGATE – per SWIFT jetzt auch an euroSIC.” ClearIT – Swiss Interbank Clearing 16(16): 15.

30Leong, A. V. M. 2007. “Chasing dirty money: domestic and international measures against money laundering.” Journal of Money Laundering Control 10(2): 140–156.

31Levi, M. and Reuter P. 2006. “Money laundering.” CRIME AND JUSTICE-CHICAGO- 34: 289.

32Mueller, K. 1969. “The Swiss Banking Secret: From a Legal View.” The International and Comparative Law Quarterly 18(2): 360–377.

33Müller-Studer, L. 2003. “The function of self-regulating organisations in the Swiss money laundering control scheme.” Journal of Money Laundering Control 7(1): 69–74.

34Peppas, S. C. 2007. “Swiss Banking Confidentiality: Perceptions vs. Reality.” Management Research News 27(7): 14–33.

35Poenar, C. 2008. “A Study Looking the Electronic Funds Transfer.” Revista Informatica Economica 3: 47–92.

36Preller, S. F. 2008. “Comparing AML legislation of the UK, Switzerland and Germany.” Journal of Money Laundering Control 11(3): 234–250.

37Ringenberg, C. 2006. “Disclosure in Switzerland – a summary.” Journal of Money Laundering Control 9(2): 191–197.

38Strahm., R. 2009. “Die Bankenmacht im Schweizer Staat.” Das Magazin 2009(13): 12–17.

39Schwinghammer, C. 2006. “SWIFT-Anschluss für Unternehmen am Beispiel von CIBA.” ClearIT – Swiss Interbank Clearing 29(29): 4.

40Shea, C. 2008. “A Need for SWIFT Change: The struggle between the EU’s desire for privacy in international financial transactions and the US’ need for security from terrorists as evidenced by the SWIFT scandal.” Journal of High Technology Law: 8(1).

41Shields, P. 2005. “When the ‘information revolution’ and the US security state collide: Money laundering and the proliferation of surveillance.” New Media & Society 7(4): 483.

42Shrader, J. S. 2007. “Secrets Hurt: How SWIFT Shook Up Congress, the EU, and the US Banking Industry.” N. C. Banking Inst 11: 379.

43Stewart Jr, J. B. 2000. “Changing Technology and the Payment System.” Current Issues in Economics and Finance 6(11).

44Taipale, K. A. 2007. “The Ear of Dionysus: Rethinking Foreign Intelligence Surveillance.” Yale Journal of Law and Technology 9 (Spring 2007).

45Van Auseloos, J. 1992 “Technical security: the starting point.” Proceedings Eurocrypt 89.

46Van Auseloos, J. 1996. “Responsibilities of TTPs in Trusted Networks.” Information Security Technical Report 1(1): 52–56.

47Veld, S. I. 2007. “Data Sharing across the Atlantic.” Security & Privacy, IEEE 5(4): 58–61.

48Vlcek, W. 2008. “A Leviathan Rejuvenated: Surveillance, Money Laundering, and the War on Terror.” International Journal of Politics, Culture, and Society 20(1): 21–40.

49Weichert, T. 2006. “USA kontrollieren SWIFT.” Datenschutz und Datensicherheit-DuD 30(8): 470–470.

Conference Papers

50Amicelle, A. 2008. Traceability of Money and the Surveillance of “Terrorist” Financial Flows : The SWIFT Case. Presented at WISC 2008 – Second Global International Studies Conference. University of Ljubljana

51Biersteker, T. J. 2008. International Organizations as Instruments in Combating Global Terrorism: The Dynamics of Regime Formation and the Challenge of Regime Maintenance. Presented at the Conference on Combating Terrorism. St. Antony’s College, Oxford.

52Geiger, H. 2000. Globalisation and Payment Intermediation. Presented at the SUERF Colloquium, Swiss Institute of Banking, University of Zurich.

53Hug, P. 2003. Kurzstatement von Peter Hug. Presented at the Finanzplatzkonferenz am ersten Schweizer Sozialforum. Freiburg.

Official Documents

54Commission de la protection de la vie privée – Royaume de Belgique, 2006. Avis relatif à la transmission de données à caractère personnel par la SCRL SWIFT suite aux sommations de l’UST (OFAC). C. d. l. p. d. l. v. p. – R. d. Belgique, Commission de la protection de la vie privée – Royaume de Belgique. AVIS N° 37 / 2006 du 27 septembre 2006.

55Commission de la protection de la vie privée – Royaume de Belgique, 2008. Contrôle et procédure de recommandation initiés à l’égard de la société SWIFT scrl C. d. l. p. d. l. v. p.–R. d. Belgique, Commission de la protection de la vie privée – Royaume de Belgique. Décision du 9 décembre 2008.

56Eidgenössisches Finanz Departament, 2007. SWIFT: Stellungnahme des Bundesrates zum Bericht GPK-N verabschiedet. E. F. EFD.

57EU Comission, 2007. USA to take account of EU data protection principles to process SWIFT data E. Comission. Brussels, EU Comission.

58European Union, 2008. Opinion 10/2006 on the processing of personal data by the Society for Worldwide Interbank Financial Telecommunication (SWIFT). E.-A. D. P. W. Party. Brussels, EU.

59National Bank of Belgium, 2005. Financial Stability Review 2005. N. B. o. Belgium, National Bank of Belgium.

60Schweizerischer Bundesrat, 2006. Einsicht von US-Behörden in Daten des internationalen Zahlungsverkehr und Implikationen für die Schweiz. Bern, Schweizerischer Bundesrat.

61Swiss National Bank, 2008. Swiss Interbank Clearing (SIC). S. N. Bank. Bern, Swiss National Bank.

62Swiss Parliament, 2007. Weitergabe von Daten internationaler Finanztransaktionen durch SWIFT: Eine Beurteilung aus schweizerischer Perspektive. G. d. S. Nationalrates. Bern, Swiss Parliament.

63Swiss Parliament, 2008. Protokoll – Swift, wirtschaftlicher Nachrichtendienst und Bankgeheimnis. Strafrechtliche Untersuchung? S. Parliament. Bern, Swiss Parliament.

64Swiss Parliament, 2008. Swift, wirtschaftlicher Nachrichtendienst und Bankgeheimnis. Strafrechtliche Untersuchung? S. Parliament. Bern, Swiss Parliament.

65Swiss Parliament, 2009. Jahresbericht 2008 der Geschäftsprüfungskommissionen der eidgenössischen Räte. S. Parliament. Bern, Swiss Parliament.

66The Swiss Federal Data Protection and Information Comissioner, 2006. Access to SWIFT Transaction Data – Opinion of the Federal Data Protection and Information Commissioner. F. T. S. F. D. P. a. I. Comissioner. Bern, FDPIC The Swiss Federal Data Protection and Information Comissioner.

67The Swiss Federal Data Protection and Information Comissioner, 2008. Datenschutz im internationalen Zahlungsverkehr (SWIFT). F. T. S. F. D. P. a. I. Comissioner. Bern, FDPIC The Swiss Federal Data Protection and Information Comissioner.

68U.S. Department of Treasury, 2006. Testimony of Stuart Levey, Under Secretary, Terrorism and Financial Intelligence U.S. Department of the Treasury, Before the House Financial Services Subcommittee on Oversight and Investigations. U. D. o. Treasury. July 11, 2006.

69U.S. Federal Register, 2007. Publication of US/EU Exchange of Letters and Representations. Federal Register. 72.

Reports

70American Civil Liberties Union and Privacy International, 2006. Booz Allen Not An Independent Check On SWIFT Surveillance. For the Article 29 Working Party of the European Commission. A. C. L. U. a. P. International, American Civil Liberties Union and Privacy International.

71Annual Report 2007 – Community Inspired, SWIFT: Society for Worldwide Interbank Financial Telecommunication.

72Bank of Finland, 2005. Standard setting and competition in securities settlement, Bank of Finland Research Discussion Paper. 23.

73FATF, 2005. FATF – Third mutual report on anti-money laundring and combating the financing of terrorism. FATF/OECD. Paris, FATF: 1–23.

74OECD, 2009. A Progress Report on the Jurisdictions surveyed by the OECD global forum in implementing the internationally agreed tax standard. Paris OECD.

75Society for Worldwide Interbank Financial Telecommunication. List of Messages, SWIFT: Society for Worldwide Interbank Financial Telecommunication

76Society for Worldwide Interbank Financial Telecommunication. Simple Coexistence: Paving the way to XML, SWIFT: Society for Worldwide Interbank Financial Telecommunication.

77Society for Worldwide Interbank Financial Telecommunication. Simple XML: An introduction for the SWIFT Community, SWIFT: Society for Worldwide Interbank Financial Telecommunication.

78Society for Worldwide Interbank Financial Telecommunication, 2004. SWIFT by laws – June 2004, SWIFT: Society for Worldwide Interbank Financial Telecommunication.

79Society for Worldwide Interbank Financial Telecommunication, 2007. SWIFT Corporate Rules – 31. August 2007, SWIFT: Society for Worldwide Interbank Financial Telecommunication.

80Society for Worldwide Interbank Financial Telecommunication. The SWIFT Standards story, SWIFT: Society for Worldwide Interbank Financial Telecommunication.

81Swiss Federal Banking Comission, 2006. EBK – Jahresbericht 2006. Zürich, Swiss Federal Banking Comission.

82Swiss Interbank Clearing Ltd, 2007. Benutzeranleitung Online-Cash-Management für SIC und euroSIC. S. I. C. Ltd. Zürich, Swiss Interbank Clearing Ltd.

83Swiss Interbank Clearing Ltd, 2007. remoteGATE – Handbook for payments via SWIFT. S. I. C. Ltd. Zürich, Swiss Interbank Clearing Ltd.

84Swiss Interbank Clearing, 2000. Medienmitteilung : Weltweiter Online-Anschluss an SIC via S.W.I.F.T und über Internet. Zürich, Swiss Interbank Clearing.

85Telekurs Group, 2002. Geschäftsbericht 2002 Telekurs Group. Zürich, Telekurs Group.

86Telekurs Group, 2005. Geschäftsbericht 2005 Telekurs Group. Zürich, Telekurs Group.

87Telekurs Group, 2006. Geschäftsbericht 2006 Telekurs Group. Zürich, Telekurs Group.

Legal Rulings

882007. IAN WALKER and STEPHEN KRUSE, Plaintiffs, v. S.W.I.F.T. SCRL, Defendant. A. D. United States District Court for the Eastern District of Virginia. 517 F. Supp. 2d 801; 2007 U.S. Dist. LEXIS 77803. 1:07cv635: 517–525.

892009. Urteil vom 5. März 2009. A-7342/2008 und A-7426/2008. B. d. Schweiz. Bern.

Newspaper Articles

90Anderson, J. W. 2006. “Belgium Rules Sifting of Bank Data Illegal” The Washington Post. 29 September.

91Aschinger, R. 2009. “Bankgeheimnis: Wie Bern das Volk auszutricksen versuchte” Der Bund. 26 March.

92Aschinger, R. 2009. “Fett, aber impotent” Der Bund. 7 March.

93Barrett, D. 2006. “Lawmaker Wants Times Prosecuted” The Washington Post. 26 June.

94Bauer, H.-P. 2006. “Swift und das Bankgeheimnis” NZZ – Neue Zürcher Zeitung. 31 July.

95Bernet, D. P. 2008. “Skandale, Krisen, Spekulanten” NZZ am Sonntag. 6 April.

96Browning, L. 2009. “A Swiss Bank Is Set to Open Its Secret Files” New York Times. 29 February.

97Bundi, A. 2007. “Das Bankgeheimnis gilt nicht mehr überall” Tagesanzeiger. 27 October.

98Bundi, A. 2008. “Bundesrat akzeptiert schleichende Aushöhlung des Bankgeheimnisses” Tagesanzeiger. 03 March.

99Bundi, A. 2009. “Banken verbessern Information über schnüffelnde US-Behörden” Tagesanzeiger. 6 February.

100Bundi, A. 2009. “Dem Finanzplatz treue ergeben” Tagesanzeiger. 25 May.

101Calame, B. 2006. “Banking Data : A Mea Culpa” New York Times. 22 October.

102Cressey, R. C. R. 2006. “A Secret the Terrorists Already Knew” New York Times. 30 June.

103Depeschenagentur, S. 2007. “Bundesrat soll aktiver werden” NZZ – Neue Zürcher Zeitung. 14 April.

104Flubacher, R. 2009. “Die US-Geheimdienstschnüffler werden zurückgebunden” Tagesanzeiger. 7 May.

105Geiger, H. 2008. “Achtung: SEPA steigert das Betrugsrisiko” Schweizer Bank. 1 March.

106Geiger, H. 2009. “Adieu Bankenkommission” Tagesanzeiger. 6 January.

107Gmür, H. 2009. “Die Schweiz verdient Respekt – Interview with OECD Secretary NZZ am Sonntag. 19 April.

108Gmür, S. B. u. H. 2008. “Die Operation UBS” NZZ am Sonntag. 19 October.

109Guex, S. 2007. “L’impérialisme suisse ou les secrets d’une puissance invisible” solidaritéS. 19 April.

110Guex, S. 2008. “Il faudrait une socialisation des banques...” solidaritéS. 25 May.

111hof. 2006. “Datenschutz – ein vernachlässigtes Grundrecht” NZZ – Neue Zürcher Zeitung. 22 July.

112Hof. 2009. “Wir beobachten jedes Haus in der Schweiz” NZZ – Neue Zürcher Zeitung. 2 May.

113Houlder, V. 2009. “Beginning of the end of tax havens” Financial Times UK. 13 March.

114Ht 2006. “Die EU verschärft Kontrollen bei Geldüberweisungen” NZZ – Neue Zürcher Zeitung. 7 July.

115Hug, P. 2000. “Les vraies origines du secret bancaire, démontage d’un mythe” Le Temps. 24 April.

116Jordan, L. J. 2007. “No evidence that 2 Americans’ money transfers were disclodes to governement, judges says” AP. 19 October.

117Keller, B. 2006. “Letter From Bill Keller on The Times’s Banking Records Report” New York Times. 25 June.

118Knollwolf, T. 2009. “Der grosse Ba-Ba-Baa-Baa-Ba-Bankgeheimnisüberfall” Tagesanzeiger. 21 February.

119Köppel, J. 2008. “Bankgeheimnis: Bundesrat informiert falsch” Tagesanzeiger. 10 November.

120Köppel, R. 2009. “War against Switzerland” The Wall Street Journal. 19 March.

121Leutwyler, C. 2009. “Die Amtshilfe an die USA geht weiter als man denkt – Abgabenbetrug” Tagesanzeiger. 7 March.

122Lichtblau, E. 2006. “Controls on Bank-Data Spying Impress Civil Liberties Board” New York Times. 29 November.

123Lichtblau, E. 2007. “U.S. Cites ‘Secrets’ Privilege as It Tries to Stop Suit on Banking Records New York Times. 31 August.

124Lichtblau, E. and J. Risen 2006. “Bank Data Sifted in Secret by US to Block Terror” New York Times. 23 June.

125Lichtenstein, P. N. v. 2008. “Liechtenstein bietet EU-Ländern ebenfalls eine Zusammenarbeit bei Steuerhinterziehung an” NZZ am Sonntag. 12 December.

126Markus Städeli, C. J. 2008. “Tresor zu, Hintertüre offen” NZZ am Sonntag. 24 February.

127Meiler, O. 2009. “Finanzplatz Singapur will OECD-Spielregeln annehmen” Tagesanzeiger. 9 March.

128Meyer, J. and Miller G. 2006. “Secret US Program Tracks Global Bank Transfers.” Los Angeles Times. 23 June.

129Mintz, J. 1998. “Bin Laden’s Finances Are Moving Target” The Washington Post. 28 August.

130Mt 2007. “Swift-Affäre: Probleme gelöst” NZZ – Neue Zürcher Zeitung. 15 November.

131N. Kraehenmann, I. C. 1993. “Beispiele internationaler Netting-Systeme” NZZ – Neue Zürcher Zeitung. 8 March.

132Noah Kraehenmann, I. C. 1993. “Verdraengung im Routinegeschaeft – Elektronische Maerkte als Konkurrenz der Banken – Netting-Systeme in Zahlungsverkehr und Devisenhandel” NZZ – Neue Zürcher Zeitung. 8 March.

133nz 2006. “Schweizer Banken in Swift-Affäre unter Druck” NZZ – Neue Zürcher Zeitung. 14 October.

134Neue Zürcher Zeitung. 2002.  Editorial – “STP und Standards” NZZ – Neue Zürcher Zeitung. 2 February.

135Neue Zürcher Zeitung. 2006.  Editorial – “Zahlungsverkehr im Visier der US-Ermittler” NZZ – Neue Zürcher Zeitung. 26 June.

136New York Times. 2006. “Following the Money, and the Rules” New York Times. 24 June.

137New York Times. 2006.  “Other Voices: Not All Stories Have Only Two Sides; A Change of Mind” New York Times. 12 November.

138New York Times. 2006. “Patriotism and the Press” New York Times. 28 June.

139New Your Times. 2009.  “The Swiss and Their Secrets” New York Times. 3 May.

140OConnor, P. 2006. “GOP bill targets NY Times” The Hill. 28 June.

141Parma, V. 2009. “Die Schweiz will die Welt zermürben” Die Zeit. 8 April.

142Pilet, F. 2008. “Les Banques sacrifient la sphère privée des clients aux exigences d’information” Le Temps. 17 January.

143Press, A. 2008. “Politischer Handlungsbedarf nach Swift-Affäre” NZZ – Neue Zürcher Zeitung. 29 February.

144ra 2006. “Bessere Abwicklung von Hedge-Funds-Orders” NZZ – Neue Zürcher Zeitung. 13 July.

145Ralph Atkins, B. M. M. S. 2006. “German concern at Swift disclosure” Financial Times UK. 6 September.

146Richter, H. L. u. N. 2008. “Ganz offen verschwiegen” Süddeutsche Zeitung. 28 April.

147Risen, J. 2007. “U.S. Reaches Tentative Deal With Europe on Bank Data” New York Times. 29 June.

148Saltmarsh, M. 2009. “Switzerland Eases Its Stance on Bank Secrecy Rules” New York Times. 14 March.

149Sanger, W. B. a. D. 2008. “In Nuclear Net’s Undoing, a Web of Shadowy Deals” New York Times. 25 August.

150Schletti, B. 2006. “Hören sie SWIFT, sehen die Banken rot” Tagesanzeiger. 7 July.

151Shane, S. 2001. “Authorities trying to track money back to bin Laden” Baltimore Sun. 21 September.

152Simonian, H. 2009. “Swiss agree to relax bank secrecy rules” Financial Times UK. 13 March.

153Simpson, G. R. 2006. “Treasury Tracks Financial Data In Secret Program” The Washington Post. 23 June.

154Sonntag. 2008.  Editorial – “Schweiz schliesst mit den USA ein Abkommen zum Umgang mit SWIFT Daten” Sonntag. 13 July.

155Spinnler, H. 1993. “Laufende Umwaelzungen in der Geschaeftswelt – Die Verbreitung von EDI in der Schweiz” NZZ – Neue Zürcher Zeitung. 8 March.

156Städeli, M. 2008. “Betrug und Hinterziehung – die heikle Abgrenzung” NZZ – Neue Zürcher Zeitung. 14 March.

157Städeli, Z. B. M. 2008. “Wie aus Steuerhinterziehung Steuerbetrug wurde” NZZ – Neue Zürcher Zeitung. 3 December.

158Städler, I. 2009. “Der Bankenwächter, der unter Generallverdacht steht – Finma Chef Eugen Haltiner” Tagesanzeiger. 28 March.

159Städler, I. 2009. “Neu auch Rasterfahndungen bei Bankkunden möglich?” Tagesanzeiger. 10 March.

160Stoll, M. 2008. “Atom Affäre: CIA dealte mit Bern” SonntagsZeitung. 25 May.

161Stoll, M. 2008. “Die Parlamentarier haben versagt (Affäre Tinner)” SonntagsZeitung. 25 May.

162Tait, N. 2008. “call for europe to embrace single payment zone” Financial Times UK. 28 January.

163ti. 2006. “Keine Gefahr für das Bankgeheimnis” NZZ – Neue Zürcher Zeitung. 27 June.

164ti. 2006. “Saft- und kraftlose Schweizer Finanzwelt in der Swift-Affäre” NZZ – Neue Zürcher Zeitung. 27 June.

165Uhlig, A. 1996. “Betriebsaufnahme des Settlementsystems Crest – Uebergang von Aktienzertifikaten zu Computereintraegen” NZZ – Neue Zürcher Zeitung. 16 July.

166win 2006. “Datenweitergabe von Swift verstösst gegen EU-Recht” NZZ – Neue Zürcher Zeitung. 11 November.

167win 2007. “Altlasten im Datenschutz von Swift bereinigt” NZZ – Neue Zürcher Zeitung. 9 October.

168win 2007. “Die Swift-Zentrale will besseren Datenschutz” NZZ – Neue Zürcher Zeitung. 29 March.

169win 2007. “Einvernehmliche Lösung in der Swift-Affäre” NZZ – Neue Zürcher Zeitung. 28 June.

170wm 2006. “Lob für US-Massnahmen gegen Terror-Finanzierung” NZZ – Neue Zürcher Zeitung. 12 July.

171yr 2008. “Datenschutzbeauftragter besorgt” NZZ – Neue Zürcher Zeitung. 14 March.

172yr 2008. “Ein neues Nervenzentrum für die weltweite Finanzindustrie” NZZ – Neue Zürcher Zeitung. 27 March.

173yr 2008. “Operationen an sensiblen Daten” NZZ – Neue Zürcher Zeitung. 14 March.

174Zollinger, D. 2008. “Fiskaldelikte und internationaler Informationsaustausch” NZZ – Neue Zürcher Zeitung. 14 August.­

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