This book examines the reconstitution of the public security domain since 911, and its implications for the division of roles between public and private actors, focusing on the banking sector and anti-money laundering (AML) activity.
This book examines the reconstitution of the public security domain since 911, and its implications for the division of roles between public and private actors, focusing on the banking sector and anti-money laundering (AML) activity.
Karin Svedberg Helgesson is Associate Professor at the Department of Management and Organization, Stockholm School of Economics. Ulrika Mörth is Professor at the Department of Political Science, Stockholm University.
Inhaltsangabe
1. Introduction: Securitization, Accountability and Risk Management: Transforming the Public Security Domain 2. The FATF as the Central Promoter of the Anti-Money Laundering Regime 3. The EU Anti-Money Laundering Legal Regime 4. Anti-Money Laundering in the United States 5. The Managerialization of Security 6. Tools and Securitization: The Instrumentation of AML/CTF Policies in French Banks 7. Trace My Money if You Can: European Security Management of Financial Flows 8. The Multiple Positions of Private Actors in Securitization 9. Conclusions: The Manifestations of Securitization
1. Introduction: Securitization, Accountability and Risk Management: Transforming the Public Security Domain 2. The FATF as the Central Promoter of the Anti-Money Laundering Regime 3. The EU Anti-Money Laundering Legal Regime 4. Anti-Money Laundering in the United States 5. The Managerialization of Security 6. Tools and Securitization: The Instrumentation of AML/CTF Policies in French Banks 7. Trace My Money if You Can: European Security Management of Financial Flows 8. The Multiple Positions of Private Actors in Securitization 9. Conclusions: The Manifestations of Securitization
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