1.

Record Nr.

UNINA9910457520903321

Titolo

Securitization, accountability and risk management : transforming the public security domain / / edited by Karin Svedberg Helgesson and Ulrika Morth

Pubbl/distr/stampa

Abingdon, Oxon : , : Routledge, , 2012

ISBN

1-283-44309-0

9786613443090

0-203-12828-1

1-136-46797-1

Descrizione fisica

1 online resource (193 p.)

Collana

PRIO new security studies

Altri autori (Persone)

HelgessonKarin Svedberg <1966->

MorthUlrika <1962->

Disciplina

332.1068/4

Soggetti

Asset-backed financing

Money laundering

Banks and banking

Liability (Law)

Electronic books.

Lingua di pubblicazione

Inglese

Formato

Materiale a stampa

Livello bibliografico

Monografia

Note generali

Description based upon print version of record.

Nota di bibliografia

Includes bibliographical references and index.

Nota di contenuto

Introduction: securitization, accountability and risk management : transforming the public security domain / Karin Svedberg Helgesson and Ulrika Mörth -- The FATF as the central promoter of the anti-money laundering regime / Anja P. Jakobi -- The EU anti-money laundering legal regime / Sideek M. Seyad -- Anti-money laundering in the United States / Jan Hallenberg -- The managerialization of security / Michael Power -- Tools and securitization : the instrumentation of AML/CTF policies in French banks / Gilles Favarel-Garrigues, Thierry Godefroy and Pierre Lascoumes -- Trace my money if you can : European security management of financial flows / Anthony Amicelle -- The multiple positions of private actors in securitization / Karin Svedberg Helgesson -- Conclusions: the manifestations of securitization / Karin Svedberg Helgesson and Ulrika Mörth.



Sommario/riassunto

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 global problem. This text argues that the securitization of the financial sector as a result of AML has entailed the emergence of a new public security domain, which transcends the classic public-private divide.The analysis in the volume is multidisciplinary and combines concepts and theories from