CIA-AGENCE D’ESPIONNAGE SWIFT(CONTRE LES LOIS D’EUROPE) "Statement on compliance Cooperating in the global fight« for »abuse of the financial system« and »for illegal activities SWIFT is« »a carrier of messages between financial institutions. The information in these messages is issued and controlled exclusively by the sending and receiving institutions. SWIFT does not hold assets nor manage accounts on behalf of customers. It does not clear or settle transactions".
