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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.
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
2011. Vol. 49, no 5, 1043-1064 p.
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URN: urn:nbn:se:uu:diva-157238DOI: 10.1111/j.1468-5965.2010.02167.xISI: 000293194100006OAI: oai:DiVA.org:uu-157238DiVA: diva2:437969
Available from: 2011-08-31 Created: 2011-08-22 Last updated: 2013-08-30Bibliographically approved

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