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
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
The complete #financialsurveillance will inevitably come and is promoted by NGOs that are not interested in #fundamentalrights