uu.seUppsala University Publications
Change search
CiteExportLink to record
Permanent link

Direct link
Cite
Citation style
  • apa
  • ieee
  • modern-language-association
  • vancouver
  • Other style
More styles
Language
  • de-DE
  • en-GB
  • en-US
  • fi-FI
  • nn-NO
  • nn-NB
  • sv-SE
  • Other locale
More languages
Output format
  • html
  • text
  • asciidoc
  • rtf
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.
National Category
Law
Identifiers
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: 2017-12-08Bibliographically approved

Open Access in DiVA

No full text

Other links

Publisher's full text

Authority records BETA

Bergström, Maria

Search in DiVA

By author/editor
Bergström, Maria
By organisation
Department of Law
In the same journal
Journal of Common Market Studies
Law

Search outside of DiVA

GoogleGoogle Scholar

doi
urn-nbn

Altmetric score

doi
urn-nbn
Total: 346 hits
CiteExportLink to record
Permanent link

Direct link
Cite
Citation style
  • apa
  • ieee
  • modern-language-association
  • vancouver
  • Other style
More styles
Language
  • de-DE
  • en-GB
  • en-US
  • fi-FI
  • nn-NO
  • nn-NB
  • sv-SE
  • Other locale
More languages
Output format
  • html
  • text
  • asciidoc
  • rtf