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A New Role for For-profit Actors? : The Case of Anti-Money Laundering and Risk Management
Uppsala University, Disciplinary Domain of Humanities and Social Sciences, Faculty of Law, Department of Law. (Europarätt)
Stockholm School of Economics.
Stockholm University.
2011 (English)In: Journal of Common Market Studies, ISSN 0021-9886, E-ISSN 1468-5965, Vol. 49, no 5, 1043-1064 p.Article in journal (Refereed) Published
Abstract [en]

The article analyses what the third EU Directive on AML (anti-money laundering) and risk management means in terms of democratic accountability when the banking sector is given a role that is traditionally the prerogative of the public actors. The comparison between the UK and Sweden on the private actors' role in various stages of the risk-based decision process shows that the procedures used could jeopardize the traditional liberal understanding of democratic accountability.

Place, publisher, year, edition, pages
Chichester: Wiley-Blackwell, 2011. Vol. 49, no 5, 1043-1064 p.
Keyword [en]
Anti-money laundering, risk management, public private partnership
National Category
Law and Society
Research subject
European (Integration) Law; European (Integration) Law
URN: urn:nbn:se:uu:diva-146466DOI: 10.1111/j.1468-5965.2010.02167.xOAI: oai:DiVA.org:uu-146466DiVA: diva2:398231
Swedish Research Council
Available from: 2011-02-16 Created: 2011-02-16 Last updated: 2013-08-01Bibliographically approved

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