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

• Pubblicazione: Abingdon, Oxon : , : Routledge, , 2012
• Descrizione fisica: 1 online resource (193 p.)
• Disciplina: 332.1068/4
• Soggetto topico: Asset-backed financing; Money laundering; Banks and banking; Liability (Law)
• Soggetto genere / forma: Electronic books.
• Altri autori: HelgessonKarin Svedberg <1966-> MorthUlrika <1962->
• 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
• Titolo autorizzato: Securitization, accountability and risk management
• ISBN: 1-283-44309-0; 9786613443090; 0-203-12828-1; 1-136-46797-1
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910457520903321
• Lo trovi qui: Univ. Federico II
• Serie: PRIO new security studies.