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The story broke in 2006: Since 9/11, US intelligence services have had access to practically any international money transfer data by infiltrating the SWIFT (Society for Worldwide Interbank Financial Telecommunication) network. Banks worldwide transfer money orders and personal customer data through this network. While the surveillance was all-embracing in 2001, it was gradually limited over the course of the last few years. Revealed by the New York Times, the SWIFT affair has had global as well as national implications. While this dissertation first examines the international dimension of the SWIFT surveillance, the analysis mainly focuses on the national repercussions for Switzerland. Arditi Prize 2010 in International Affairs.

Finance --- Business & Economics --- Banking --- privacy protection --- terrorism --- money laundering --- conflict security and peacebuilding --- banking secrecy --- Swiss banking --- finance

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secret bancaire --- suisse --- CH / Switzerland - Zwitserland - Suisse --- 333.107 --- Secret bancaire --- Suisse --- bankgeheim --- zwitserland --- Bankgeheim. --- Bankgeheim --- Zwitserland --- Tax evasion (International law) --- Paradis fiscaux --- Fraude fiscale (Droit international) --- Confidential communications --- Tax havens --- Banques --- Banking --- Secret professionnel --- Zwitserland. --- Switzerland --- Svizzera --- Elveția --- Швајцарија --- Šveits --- Швајцарска --- Švajčiarsko --- Schweiz --- An Eilvéis --- Suiza --- Швейцария --- Švica --- Šveice --- Sveitsi --- Švicarska --- Zvicra --- die Schweiz --- Szwajcaria --- Švýcarsko --- Suíça --- Šveicarija --- Ελβετία --- Svájc --- Sveitsin valaliitto --- Švicarska konfederacija --- Šveicarijos Konfederacija --- Konfederata Helvetike --- Хелветска Конфедерација --- Confederação Helvética --- Хелвеција --- Confédération suisse --- Helveetsia --- Šveitsi Konföderatsioon --- Švajčiarska konfederácia --- Švicarska Konfederacija --- die Schweizerische Eidgenossenschaft --- Confederación Helvética --- Confederazione elvetica --- Šveices Savienība --- Schweiziska edsförbundet --- Ελβετική Συνομοσπονδία --- Confederazione svizzera --- Det Schweiziske Forbund --- Švýcarská konfederace --- Helvetic Confederation --- Svájci Államszövetség --- Конфедерация Швейцария --- Švýcarské spříseženectvo --- Swiss Confederation --- Švýcarská republika --- Швајцарска Конфедерација --- Konfederacja Szwajcarska --- Confederația Elvețiană --- Zwitserse Bondsstaat --- Konfederata Zvicerane --- Confédération helvétique --- Šveices Konfederācija --- Helvetische Confederatie --- Helvétská konfederace --- Confederação Suíça --- tajemnica bankowa --- банкова тайна --- pankkisalaisuus --- bančna tajnost --- banking secrecy --- bankas noslēpums --- pangasaladus --- fshehtësia e informacionit bankar --- τραπεζικό απόρρητο --- rúndacht bhaincéireachta --- Bankgeheimnis --- segreto bancario --- banksekretess --- banko paslaptis --- banktitok --- secreto bancario --- bankovní tajemství --- банкарска тајна --- segretezza bankarja --- sigilo bancário --- secret bancar --- bankhemmelighed --- bankové tajomstvo --- bankovna tajna --- segredo bancário --- банкарска тајност

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Zowel op internationaal als op nationaal niveau wordt er gestreefd naar meer fiscale transparantie en naar een efficiëntere fraudebestrijding. Op internationaal niveau zal dit uitmonden in de ‘CRS' of de ‘common reporting standards'. In België kennen we een versoepeling van het bankgeheim en de oprichting van een contactpunt bij de NBB, waar de fiscus de rekeningnummers van een belastingplichtige kan opvragen om doelgericht fiscaal onderzoek te verrichten. Daarnaast wordt er gewerkt naar een gecoördineerd systeem van gegevensuitwisseling en -verwerking, waarvan de oprichting van de ‘fiscale superdatabank' een goede illustratie vormt. Hoe valt dit te rijmen met de discretieplicht van bankiers en met de eerbiediging van de privacy van de belastingplichtige en wat zijn de spanningsvelden tussen beide? Aan wie en waarvoor mag deze fiscale informatie uitgewisseld worden? Specialisten ter zake Dirk Coveliers, Henk Verstraete en Lizelotte De Maeyer geven in dit boek een antwoord op al uw vragen!

Human rights --- Private finance --- Tax law --- Belastingrecht ; België --- 342.7 --- 333.107 --- 348.5 --- U80 - Secret bancaire - Bankgeheim --- fraude fiscale --- prive-leven --- europe --- Secret bancaire --- Protection de la vie privée --- BPB1408 --- Grondrechten. Politieke rechten. Rechten van de mens. Grondwettelijke vrijheden. Bescherming van de enkeling. --- Bankgeheim. --- Belastingsrecht. --- fiscale fraude --- vie privee --- europa --- Bankgeheim --- Eerbiediging van het privé-leven --- Privacy --- Fraudebestrijding --- banken --- Fraudebestrijding. --- banken. --- Banken. --- Banques --- Droit à la vie privée --- Protection de l'information (informatique) --- Droit fiscal --- Secret professionnel --- Droit --- Confidential communications --- Banking --- Law and legislation --- Belgium --- Privacy [Right of ] --- Taxation --- privatumo apsauga --- beskyttelse af privatlivet --- varstvo zasebnosti --- eraelu puutumatuse kaitse --- Schutz der Privatsphäre --- заштита на приватноста --- protezione della vita privata --- заштита приватности --- ochrana soukromí --- proteção da vida privada --- protection of privacy --- privatlivets helgd --- privātās dzīves aizsardzība --- protección de la vida privada --- προστασία της ιδιωτικής ζωής --- a magánélet védelme --- ochrana súkromia --- prawo do prywatności --- неприкосновеност на частен живот --- yksityisyyden suoja --- mbrojtja e jetës private --- zaštita privatnosti --- eerbiediging van het privé-leven --- protezzjoni tal-privatezza --- protecția vieții private --- Recht auf Respektierung der Privatsphäre --- тајност на писмата --- teisė į privatumą --- diritto della vita privata --- derecho a la intimidad --- tutela della vita privata --- a magán- és családi élet tiszteletben tartásához való jog --- právo na súkromie --- ochrana soukromého a rodinného života --- recht op privacy --- δικαίωμα σεβασμού της ιδιωτικής ζωής --- dreptul la respectatrea viații private --- õigus eraelu puutumatusele --- ret til privatliv --- right to privacy --- rätt till privatliv --- direito ao respeito da vida privada --- tiesības uz privāto dzīvi --- pravo na privatnost --- oikeus yksityisyyteen --- e drejtë për jetë private --- интегритет на личноста --- право на приватност --- právo na soukromí --- protecção da vida privada --- recht op privé-leven --- droit au respect de la vie privée --- derecho al honor --- rispetto della vita privata --- tajemnica bankowa --- банкова тайна --- pankkisalaisuus --- bančna tajnost --- banking secrecy --- bankas noslēpums --- pangasaladus --- fshehtësia e informacionit bankar --- τραπεζικό απόρρητο --- rúndacht bhaincéireachta --- Bankgeheimnis --- segreto bancario --- banksekretess --- banko paslaptis --- banktitok --- bankgeheim --- secreto bancario --- bankovní tajemství --- банкарска тајна --- segretezza bankarja --- sigilo bancário --- secret bancar --- bankhemmelighed --- bankové tajomstvo --- bankovna tajna --- segredo bancário --- банкарска тајност --- Grondrechten. Politieke rechten. Rechten van de mens. Grondwettelijke vrijheden. Bescherming van de enkeling --- Belastingsrecht --- cosaint príobháideachais --- Belgique --- Protection de la vie privée

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L'ouvrage présente pour la première fois de manière complète les enjeux contemporains de l'enquête financière transnationale.

International law --- Human rights --- Criminal law. Criminal procedure --- Financial law --- Procédure pénale --- Preuve (droit pénal) --- Enquêtes criminelles --- Banques --- Entraide judiciaire internationale --- Identification. --- E-books --- protection des données --- coopération internationale --- secret bancaire --- procédure pénale --- BPB2106 --- STRADALEX --- кривични поступак --- kazneni postupak --- kriminālprocess --- strafprocedure --- baudžiamasis procesas --- criminal procedure --- kazenski postopek --- brottmålsförfarande --- procedură penală --- rikosasioiden oikeudenkäyntimenettely --- büntetőeljárás --- procedura penale --- procedurë penale --- trestní řízení --- proċedura kriminali --- кривична постапка --- Strafverfahren --- наказателна процедура --- postępowanie karne --- strafferetspleje --- kriminaalkohtumenetlus --- ποινική διαδικασία --- trestnoprávny postup --- processo penal --- procedimiento penal --- skrátené trestné konanie --- trestní řád --- büntetőeljárási jog --- Kriminalrecht --- pojednostavljeni postupak --- law of criminal procedure --- saīsinātais process --- ligj i procedurës penale --- kriminaalasja erimenetlus --- strafrechtliches Sonderverfahren --- strafvordering --- procedura criminale --- procedura semplificata --- direito processual penal --- trestní právo procesní --- procedimiento penal especial --- special criminal procedure --- rikosasioiden erikoisprosessi --- procedura penale speciale --- Strafprozess --- ειδική ποινική διαδικασία --- egyszerűsített eljárás --- processo criminal --- zvláštne trestné konanie --- procedurë e thjeshtuar --- vereenvoudigde procedure --- laki rikosasioiden oikeudenkäyntimenettelystä --- strafferetlig procedure --- ποινική δικονομία --- forenklet procedure --- procedurë e posaçme penale --- Strafverfahrensrecht --- baudžiamojo proceso teisė --- закон за кривична постапка --- straffrättsligt förfarande --- procédure pénale spéciale --- trestní oznámení --- procédure criminelle --- lihtsustatud menetlus --- különleges eljárások --- särskilt brottmålsförfarande --- förenklat rättegångsförfarande --- zakon o kaznenom postupku --- procedură penală specială --- enjuiciamiento criminal --- specialioji baudžiamoji teisena --- kriminaalmenetlusõigus --- απλουστευμένη διαδικασία --- zkrácené trestní řízení --- zákon o trestnoprávnom postupe --- Derecho procesal penal --- droit de la procédure pénale --- kriminalproces --- cod de procedură penală --- procédure simplifiée --- кривичен предмет --- posebni kazneni postupak --- vereinfachtes Verfahren --- diritto processuale penale --- speciale strafrechtspleging --- straffeproces --- procedimiento simplificado --- kriminalrättsligt förfarande --- simplified procedure --- trestní proces --- yksinkertaistettu menettely --- tajemnica bankowa --- банкова тайна --- pankkisalaisuus --- bančna tajnost --- banking secrecy --- bankas noslēpums --- pangasaladus --- fshehtësia e informacionit bankar --- τραπεζικό απόρρητο --- rúndacht bhaincéireachta --- Bankgeheimnis --- segreto bancario --- banksekretess --- banko paslaptis --- banktitok --- bankgeheim --- secreto bancario --- bankovní tajemství --- банкарска тајна --- segretezza bankarja --- sigilo bancário --- secret bancar --- bankhemmelighed --- bankové tajomstvo --- bankovna tajna --- segredo bancário --- банкарска тајност --- rahvusvaheline koostöö --- меѓународна соработка --- international cooperation --- nemzetközi együttműködés --- współpraca międzynarodowa --- cooperazione internazionale --- internationale Zusammenarbeit --- cooperare internațională --- internationale samenwerking --- medzinárodná spolupráca --- tarptautinis bendradarbiavimas --- kansainvälinen yhteistyö --- cooperação internacional --- международно сътрудничество --- internationellt samarbete --- bashkëpunim ndërkombëtar --- међународна сарадња --- mezinárodní spolupráce --- mednarodno sodelovanje --- internationalt samarbejde --- διεθνής συνεργασία --- međunarodna suradnja --- kooperazzjoni internazzjonali --- starptautiskā sadarbība --- cooperación internacional --- comhar idirnáisiúnta --- mezinárodní kooperace --- интернационална соработка --- internacionální kooperace --- spolupráce na mezinárodní úrovni --- internacionální spolupráce --- kaimiņvalstu sadarbība --- zaštita podataka --- tietosuoja --- ochrana údajov --- databeskyttelse --- protecția datelor --- adatvédelem --- përpunim i të dhënave --- Datenschutz --- varstvo podatkov --- protección de datos --- cosaint sonraí --- proteção dos dados --- uppgiftsskydd --- duomenų apsauga --- andmekaitse --- ochrona danych --- datu aizsardzība --- προστασία δεδομένων --- ochrana údajů --- gegevensbescherming --- защита на информация --- protezzjoni tad-data --- заштита на податоци --- data protection --- заштита података --- protezione dei dati --- Datensicherung --- varnost podatkov --- andmeturve --- ασφάλεια των δεδομένων --- zajištění dat --- dataskydd --- ochrana dat --- databeveiliging --- segurança de dados --- slándáil sonraí --- bezpečnost dat --- безбедност на податоци --- Datensicherheit --- data security --- datu drošība --- gegevensbeveiliging --- aineistoturvallisuus --- sigurnost podataka --- protecção dos dados --- sigurtà tad-data --- сигурност података --- datos protegidos --- sicurezza dei dati --- tietoturva --- zabezpečení údajů --- сигурност на данните --- sécurité des données --- bezpečnosť osobných údajov --- заштита на лични податоци --- bezpieczeństwo danych --- beveiliging van gegevens --- adatbiztonság --- zaštita informacija --- ochrana informací --- duomenų saugumas --- zabezpečení dat --- protezione dei dati personali --- securitate a datelor --- сигурност на податоци --- andmete turvalisus --- BPB9999 --- nós imeachta coiriúil --- Organized crime --- Confidential communications --- Privacy, Right of --- Comparative law --- Crime organisé --- Droit à la vie privée --- Droit comparé --- Prevention --- International cooperation --- Banking --- Prévention --- Coopération internationale --- Secret professionnel --- Convention for the Protection of Human Rights and Fundamental Freedoms --- procédure pénale --- protection des données --- coopération internationale