IDEAS home Printed from https://ideas.repec.org/a/taf/jculte/v5y2012i1p105-124.html
   My bibliography  Save this article

Financial Surveillance

Author

Listed:
  • Anthony Amicelle
  • Gilles Favarel-Garrigues

Abstract

While critical academic studies on financial surveillance blossom, they hardly pay attention to the critical capability of those who are involved in the implementation of anti-money-laundering/countering terrorist financing (AML/CTF) policy. In this paper the authors attempt precisely this analysis of existing mobilizations which contest the everyday implementation of AML/CTF standards. Which practices are at stake? Who are the actors involved in denunciation? Which argumentation is used? What are the normative positions from which actors raise criticism? Are denunciations shared by a wider public or do they remain sector-specific? This paper brings together empirical results from research conducted separately by the two authors on, respectively, the gradual institutionalization of the role of banks in anti-money-laundering efforts in France and Switzerland and European measures against terrorist financing.

Suggested Citation

  • Anthony Amicelle & Gilles Favarel-Garrigues, 2012. "Financial Surveillance," Journal of Cultural Economy, Taylor & Francis Journals, vol. 5(1), pages 105-124, February.
    • Handle: RePEc:taf:jculte:v:5:y:2012:i:1:p:105-124
    DOI: 10.1080/17530350.2012.640560
    as

    Download full text from publisher

    File URL: http://hdl.handle.net/10.1080/17530350.2012.640560
    Download Restriction: Access to full text is restricted to subscribers.
    File URL: https://libkey.io/10.1080/17530350.2012.640560?utm_source=ideas
    LibKey link: if access is restricted and if your library uses this service, LibKey will redirect you to where you can use your library subscription to access this item
    ---><---

    As the access to this document is restricted, you may want to search for a different version of it.

    References listed on IDEAS

    as
    1. Leech, Dennis, 2002. "Designing the Voting System for the Council of the European Union," Public Choice, Springer, vol. 113(3-4), pages 437-464, December.
    Full references (including those not matched with items on IDEAS)

    Most related items

    These are the items that most often cite the same works as this one and are cited by the same works as this one.
    1. Roy, Sonali, 2008. "The exact lower bound for the Coleman index of the power of a collectivity for a special class of simple majority games," Mathematical Social Sciences, Elsevier, vol. 56(2), pages 296-300, September.
    2. László Á. Kóczy, 2016. "Power Indices When Players can Commit to Reject Coalitions," Homo Oeconomicus: Journal of Behavioral and Institutional Economics, Springer, vol. 33(1), pages 77-91, August.
    3. Imke Kruse & Florian Trauner, 2008. "EC Visa Facilitation and Readmission Agreements: Implementing a New EU Security Approach in the Neighbourhood," CASE Network Studies and Analyses 0363, CASE-Center for Social and Economic Research.
    4. Matthew Gould & Matthew D. Rablen, 2013. "Equitable Representation in the Councils of the United Nations: Theory and Application," CEDI Discussion Paper Series 13-07, Centre for Economic Development and Institutions(CEDI), Brunel University.
    5. Sylvain Béal & Marc Deschamps & Mostapha Diss & Issofa Moyouwou, 2022. "Inconsistent weighting in weighted voting games," Public Choice, Springer, vol. 191(1), pages 75-103, April.
    6. Salvador Barbera & Matthew O. Jackson, 2006. "On the Weights of Nations: Assigning Voting Weights in a Heterogeneous Union," Journal of Political Economy, University of Chicago Press, vol. 114(2), pages 317-339, April.
    7. Mika Widgrén, 2008. "The Impact of Council's Internal Decision-Making Rules on the Future EU," Discussion Papers 26, Aboa Centre for Economics.
    8. F. Barthélémy & M. Martin, 2005. "Répartition des sièges au sein des structures intercommunales du Val d’Oise," THEMA Working Papers 2005-16, THEMA (THéorie Economique, Modélisation et Applications), Université de Cergy-Pontoise.
    9. Yuto Ushioda & Masato Tanaka & Tomomi Matsui, 2022. "Monte Carlo Methods for the Shapley–Shubik Power Index," Games, MDPI, vol. 13(3), pages 1-14, June.
    10. Le Breton, Michel & Montero, Maria & Zaporozhets, Vera, 2012. "Voting power in the EU council of ministers and fair decision making in distributive politics," Mathematical Social Sciences, Elsevier, vol. 63(2), pages 159-173.
    11. Leech, Dennis & Leech, Robert, 2009. "Reforming IMF and World Bank governance : in search of simplicity, transparency and democratic legitimacy in the voting rules," Economic Research Papers 271286, University of Warwick - Department of Economics.
    12. Seppo Honkapohja & Frank Westermann, 2009. "Rethinking Subsidiarity in the EU: Economic Principles," Palgrave Macmillan Books, in: Seppo Honkapohja & Frank Westermann (ed.), Designing the European Model, chapter 10, pages 331-365, Palgrave Macmillan.
    13. Fabrice Barthelemy & Mathieu Martin, 2011. "A Comparison Between the Methods of Apportionment Using Power Indices: the Case of the US Presidential Elections," Annals of Economics and Statistics, GENES, issue 101-102, pages 87-106.
    14. Stefan Napel & Mika Widgrén, 2011. "Strategic versus non-strategic voting power in the EU Council of Ministers: the consultation procedure," Social Choice and Welfare, Springer;The Society for Social Choice and Welfare, vol. 37(3), pages 511-541, September.
    15. René Brink & Frank Steffen, 2012. "Axiomatizations of a positional power score and measure for hierarchies," Public Choice, Springer, vol. 151(3), pages 757-787, June.
    16. Daphne Cornelisse & Thomas Rood & Mateusz Malinowski & Yoram Bachrach & Tal Kachman, 2022. "Neural Payoff Machines: Predicting Fair and Stable Payoff Allocations Among Team Members," Papers 2208.08798, arXiv.org.
    17. Leech, Dennis, 2002. "The Use of Coleman's Power Indices to Inform the Choice of Voting Rule with Reference to the IMF Governing Body and the EU Council of Ministers," Economic Research Papers 269458, University of Warwick - Department of Economics.
    18. Fabrice Barthelemy & Mathieu Martin & Bertrand Tchantcho, 2011. "Some conjectures on the two main power indices," THEMA Working Papers 2011-14, THEMA (THéorie Economique, Modélisation et Applications), Université de Cergy-Pontoise.
    19. Julien Reynaud & Fabien Lange & Łukasz Gątarek & Christian Thimann, 2011. "Proximity in Coalition Building," Central European Journal of Economic Modelling and Econometrics, Central European Journal of Economic Modelling and Econometrics, vol. 3(3), pages 111-132, September.
    20. Jonathan R. Strand & Kenneth J. Retzl, 2016. "Did Recent Voice Reforms Improve Good Governance within the World Bank?," Development and Change, International Institute of Social Studies, vol. 47(3), pages 415-445, May.

    More about this item

    Statistics

    Access and download statistics

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:taf:jculte:v:5:y:2012:i:1:p:105-124. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    If CitEc recognized a bibliographic reference but did not link an item in RePEc to it, you can help with this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: the person in charge (email available below). General contact details of provider: http://www.tandfonline.com/RJCE20 .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.