Reluctant partners? Banks in the fight against money laundering and terrorism financing in France
| Autor: | Georges Favarel-Garrigues, Pierre Lascoumes, Thierry Godefroy |
|---|---|
| Přispěvatelé: | Centre de recherches sociologiques sur le droit et les institutions pénales (CESDIP), Ministère de la Justice-Université de Cergy Pontoise (UCP), Université Paris-Seine-Université Paris-Seine-Université de Versailles Saint-Quentin-en-Yvelines (UVSQ)-Centre National de la Recherche Scientifique (CNRS), Centre d'études européennes et de politique comparée (CEE), Sciences Po (Sciences Po)-Centre National de la Recherche Scientifique (CNRS), Centre de recherches internationales (CERI), Centre National de la Recherche Scientifique (CNRS)-Sciences Po (Sciences Po), Centre d'études européennes et de politique comparée (Sciences Po, CNRS) (CEE), Centre de recherches internationales (Sciences Po, CNRS) (CERI) |
| Jazyk: | angličtina |
| Rok vydání: | 2011 |
| Předmět: |
policing
surveillance money laundering international security banks Foucault governmentality Terrorism financing money laundering Sociology and Political Science Foucault media_common.quotation_subject Law enforcement international security Public administration Money laundering Private sector banks policing governmentality [SHS.SCIPO]Humanities and Social Sciences/Political science State (polity) Sovereignty Law Political Science and International Relations surveillance International security Business media_common Governmentality |
| Zdroj: | Security Dialogue Security Dialogue, SAGE Publications, 2011, 42 (2), pp.179-196 Security Dialogue, 42(2), 179-196 (2011-05) |
| ISSN: | 0967-0106 |
| Popis: | The implementation of the ongoing anti-money laundering/counter-terrorism financing (AML/CTF) drive within the private sector reflects a tension between the logic of state sovereignty and that of neoliberal governmentality. In this article, we show that the main concrete output of two decades of global policy in this area is found in the routinization of professional interactions between banks and law enforcement agencies. Banks recruit former law enforcement officials and attempt to establish informal ties with the police or intelligence bodies. They are also actively involved in intelligence-led policing missions and have become embedded in interdependent relationships with law enforcement agencies. Drawing on data from 75 interviews conducted with AML/CTF professionals within France, the article shows how new everyday professional routines in the banking sector reflect governmentality in the making. |
| Databáze: | OpenAIRE |
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