Financial crime and surveillance

Catégorie : Chapitre d'ouvrage

Auteur(s) : Anthony Amicelle

pp. 243-250

Année de publication : 2025

Résumé :

This chapter aims at presenting and questioning the main follow-the-money techniques in digital societies for crime-control and national security purposes. It shows how national and transnational policing configurations increasingly rely on digitized financial surveillance, mainly practiced by and within leading capitalist institutions that are not proper private security companies.

Référence HAL : halshs-05026449

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