BANKS AS SECURITY ACTORS countering terrorist financing at the human-technology interface.
This book analyses how banks implement counter-terrorist financing measures and experiment with technologies to assess risks and make security decisions.Banks have become private security actors. As "gatekeepers" of the financial system, they are legally obliged to conduct customer researc...
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| Main Author | |
|---|---|
| Format | Electronic eBook |
| Language | English |
| Published |
ABINGDON :
ROUTLEDGE,
2025.
|
| Series | Routledge critical security studies series.
|
| Subjects | |
| Online Access | Full text |
| ISBN | 1040348513 9781040348512 9781003477013 1003477011 9781040348550 1040348556 |
| Physical Description | 1 online resource |
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