عرض عادي

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

المساهم (المساهمين):نوع المادة : نصنصالسلاسل:PRIO new security studies ; 10.الناشر:Abingdon, Oxon ; New York : Routledge, 2012وصف:xv, 168 pages : illustrations ; 24 cmنوع المحتوى:
  • text
نوع الوسائط:
  • unmediated
نوع الناقل:
  • volume
تدمك:
  • 9780415680141 (hbk)
  • 041568014X (hbk)
  • 9780203128282
  • 0203128281
الموضوع:تصنيف مكتبة الكونجرس:
  • HG4028.A84 S437 2012
المحتويات:
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.
المقتنيات
نوع المادة المكتبة الحالية رقم الطلب رقم النسخة حالة تاريخ الإستحقاق الباركود
كتاب كتاب UAE Federation Library | مكتبة اتحاد الإمارات General Collection | المجموعات العامة HG4028.A84 S437 2012 (إستعراض الرف(يفتح أدناه)) C.1 Library Use Only | داخل المكتبة فقط 30010011309213
كتاب كتاب UAE Federation Library | مكتبة اتحاد الإمارات General Collection | المجموعات العامة HG4028.A84 S437 2012 (إستعراض الرف(يفتح أدناه)) C.2 المتاح 30010011309212

Includes bibliographical references and index.

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.

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