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Securitization, Accountability and Risk Management : Transforming the Public Security Domain.
This edited volume examines the reconstitution of the public security domain since the 9/11 attacks, focusing on the banking sector and anti-money laundering (AML) activity in particular. Since the inception of the 'Financial Action Taskforce' (FATF) in 1989, AML has been viewed as a globa...
| Clasificación: | Libro Electrónico |
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| Autor principal: | |
| Otros Autores: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Hoboken :
Taylor & Francis,
2012.
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| Colección: | PRIO new security studies.
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| Temas: | |
| Acceso en línea: | Texto completo |
Tabla de Contenidos:
- Cover; Securitization, Accountability and Risk Management: Transforming the public security domain; Copyright; Contents; Illustrations; Contributors; Preface; Acknowledgements; Abbreviations; 1. Introduction: 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/CFT policies in French banks.
- 7. Trace my money if you can: European security management of financial flows8. The multiple positions of private actors in securitization; 9. Conclusions: the manifestations of securitization; Index.