Securitization, Accountability and Risk Management Transforming the public security domain

• Main Authors: Svedberg Helgesson, Karin, Mörth, Ulrika
• Format: eBook Book
• Language: English
• Published: Abingdon Routledge 2012; Taylor and Francis; Taylor & Francis Group
• Edition: 1
• Series: PRIO New Security Studies
• Subjects: 2001-2011; Asset-backed financing; Banks and banking; Critical Security; EU-Staaten; Finanzmarkt; Geldwäsche; Global Governance; International Relations; Liability (Law); Money laundering; Nationale Sicherheit; Risikomanagement; Security Studies - Pol & Intl Relns; USA; Verbriefung; EU Legal Instrument; Securitization Actor; combating; financial; Ordinary Legislative Procedure; FATF Recommendation; TFTP; Public Private Partnerships; Financial Intelligence Unit; Vice Versa; Securitization Process; Dirty Money; FATF; terrorist; Enhanced Co-operation Procedure; Combat Money Laundering; CNIL; laundering; Money Laundering; terrorism; financing; crime; Public Private Divide; Proliferation Financing; dirty; process; EU Commission Official; European Arrest Warrant; Thierry Balzacq; actor; Judicial Co-operation; AML Directive; EU Member Government; AML Policy; Terrorist Financing
• ISBN: 9780415717694; 9780415680141; 0415717698; 041568014X
• DOI: 10.4324/9780203128282

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...

Table of Contents:

• 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 flows -- 8. The multiple positions of private actors in securitization -- 9. Conclusions: the manifestations of securitization -- Index