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Filtering by: Keyword Risk Keyword Anti-Money Laundering

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Follow the Money: Transparency, Risk and Financial Regulation in the Age of Terror

Description:

After 9/11 there was a shift in the rhetoric surrounding counter-terrorism. Suddenly, the language of risk, security and prevention was being utilized to justify a new set of global financial regulations headed up by international organizations such as the United Nations, The Financial Action Task Force, and the IMF/World Bank....

Keyword:

Risk, Transparency, Counter-Terrorism Financing, and Anti-Money Laundering

Subject:

Sociology

Creator:

Anna Rose Hanson

Owner:

Scholarly Digital Publishing

Date Uploaded:

03/27/2018

Date Modified:

01/28/2019

Date Created:

2017-01-01

Resource Type:

Dissertation