SWIFT: Secret Government Spying on International Financial Transactions
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Booz Allen Not An Independent Check On SWIFT Surveillance [pdf] A Memo by the American Civil Liberties Union and Privacy International For the Article 29 Working Party of the European Commission (9-14-2006)
Article 29 Working Party Report [pdf] Opinion 10/2006 on the processing of personal data by the Society for Worldwide Interbank Financial Telecommunication (SWIFT).
Summary of the Opinion on the Transfer of Personal Data by SCRL SWIFT Following the UST (OFAC) Subpoenas[pdf] From the Belgian Privacy Commission.