SWIFT organization
also: SWIFT system, Society for Worldwide Interbank Finance Telecommunication, SWIFT Financial Messaging Service
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Related entities (most co-mentioned)
United States governmentorganization · 5Irancountry · 2Cayman Islandscountry · 1The Atlanticorganization · 1Eritreacountry · 1Steve Walkerperson · 1Castle Bank & Trustorganization · 1Liechtensteincountry · 1Switzerlandcountry · 1
Claims (1)
Mossad trafficked
SWIFT host_asserted
“monitor other people's money laundering so they could go cut out the competition and used basically, I know it's not the right term, but a backdoor capability to hide their own money laundering. And they controlled the money worldwide. Ever…”
▶ The Colonel’s Corner Mafia, CIA & George Bush Part 18 @ 1:33:30
Mentions (8)
▶ 34:17
The sanctions as such were expanded upon to the detriment of the Eritrean people who were deprived of medicines, goods, and prevented from carrying out financial transactions on the SWIFT system because you have to financially break these p…
▶ 47:23
was enabled by the U.S. and Europe's outsized control of the global finance system. This grip was largely based on two factors, dependence on the U.S. dollar for international trade and the politicalization of the Society for Worldwide Inte…
▶ 49:47
Alongside the dollarization of global trade, Swift's historic willingness to act as an enforcer of U.S. policy rather than as an autonomous institution compounded command and control. During the War on Terror, U.S. quietly turned the U.S. f…
▶ 50:16
and its influence over obscure organizations such as SWIFT Financial Messaging Service to monitor its enemies, in some cases to cut entire states like North Korea out of the financial world. These policies effectively pressed foreign banks …
▶ 50:45
2018 withdrawal from the JPOA. The policy quickly put SWIFT's supported independence to test. November 2018, the U.S. Treasury issued a threatening directive advising providers of specialized financial messaging service like SWIFT to discon…
▶ 51:19
sanctions themselves. Swiss complied with demand and unlinked Iran's central bank from its network. Washington succeeded in transforming SWIFT into a political weapon. It ultimately undermined the system's long-term viability because everyb…
▶ 1:10:58
All of these transactions going through SWIFT and all of these other, you know, the Switzerland bank accounts, the Lichtenstein incorporations of these businesses, all of the Cayman Islands accounts, this was all known. It's known to govern…
▶ 1:33:30
monitor other people's money laundering so they could go cut out the competition and used basically, I know it's not the right term, but a backdoor capability to hide their own money laundering. And they controlled the money worldwide. Ever…