Ellen Timmer

Tax Justice Network want #SWIFT to be an #AML #CFT tool

https://taxjustice.net/2023/03/28/swift-the-next-frontier-in-countering-dirty-money/

SWIFT: The next frontier in countering dirty money - Tax Justice Network

A new study, investigates the use of the SWIFT financial messaging data in countering illicit financial flows among European law enforcement agencies.

Tax Justice Network
Apr 12, 2023 at 4:57pmWeb
Show threadEllen TimmerApr 12, 2023
They propose the financial transactions will be analyzed #AI
"broad access to SWIFT data could enable advanced analytics to identify suspicious transaction patterns, develop risk algorithms, and guide policy analyses" #financialsurveillance #surveillance
Show threadEllen TimmerApr 12, 2023
The complete #financialsurveillance will inevitably come and is promoted by NGOs that are not interested in #fundamentalrights