Suspicion-in-the-making
Surveillance and Denunciation in Financial Policing
Bibliographic Data
| ID | 8401575 |
|---|---|
| Authors | Anthony Amicelle (0000-0002-1844-2611), Vanessa Iafolla (University of Waterloo, corresponding author) |
| Year | 2018 |
| Volume | 58 |
| Issue | 4 |
| Pages | 845-863 |
| Publication date | 2018-06-13 |
| Peer Reviewed | Yes |
| Open Access | Yes |
| Type | ARTICLE |
| Venue | The British Journal of Criminology (JOURNAL) |
| Journal identifiers | ISSN: 0007-0955 • E-ISSN: 1464-3529 |
| Publisher | Oxford University Press (PUBLISHER • GB) |
| DOI | 10.1093/bjc/azx051 |
| OpenAlex | W2751573023 |
| Language | EN |
| Citations received | 10 |
| References cited | 48 |
The pervasiveness of suspicion throughout society has become a central theme in the literature, especially with the importance of suspicious activity reporting in counterterrorism policies. Yet, little is known about the ‘suspicion-in-the-making’. The article aims to shed light on the production of suspicion as routine work for people and businesses invited to be the ‘eyes and ears’ of the State in the name of security. The fight against money laundering and terrorist financing is the paradigmatic example of how suspicious activity reporting serves as the backbone of policing practices. Drawing on empirical research in Canada, the focus on financial policing provides an opportunity to reflect upon the formalization of the suspicion-in-the-making in general, outside police and intelligence organizations in particular.
Business · Criminology · Denunciation · Money Laundering · Political science · Politics · Public relations · Sociology · State (computer science) · Terrorism · Theme (computing) · Work (physics) · Computer Science · Crime, Illicit Activities, and Governance · Cybercrime and Law Enforcement Studies · Engineering · Finance · Law · Policing Practices and Perceptions
Passports, transactions and trust
From (Possible) Detection to Action
Lawyers as money laundering enablers? An evolving and contentious relationship
Instruments of securitization and resisting subjects
How Well Does the Money Laundering Control System Work
Revisiting making crime
AI-driven corporate governance
Understanding the Laundering of Organized Crime Money
The Most Denounced, the Least Punished
Toward a Critique of Algorithmic Violence
Four. Policing Uncertainty
Reproducing Order
The Money Laundry
Surveillance in the Time of Insecurity
Risk and the War on Terror
Security Unbound
Anti-terrorism, citizenship and security
Énigmes et complots
Surveillance after September 11
Routledge Handbook of Surveillance Studies
Tricks of the Trade
Social cohesion and the notion of ‘suspect communities’
Feeling for the State
Surveillance, Suspicion and Stigma
The Work of Watching One Another
If You See Something, Say Something
Borderwork beyond Inside/Outside? Frontex, the Citizen–Detective and the War on Terror
Reluctant partners
Towards a ‘new’ political anatomy of financial surveillance
Without Borders? Notes on Globalization as a Mobility Regime
Countering terrorism and radicalisation
Constructing the Suspicious
Involuntary Public Policy‐making by For‐Profit Professionals
Chasing Dirty Money
Police Suspicion and Discretionary Decision Making During Citizen Stops
From the 'Old' to the 'New' Suspect Community
Counterterrorism and the Reconstruction of (In)Security
Combating the Financing of Terrorism
Sentinels in the Banking Industry
Northern Ireland as metaphor
A New Role for For-Profit Actors? The Case of Anti-Money Laundering and Risk Management
Underground Money
The politics of security lists
Peut-on vraiment se passer de l'entretien en sociologie de l'action publique
Suspect community or suspect category? The impact of counter-terrorism as 'policed multiculturalism
After Snowden
| Unique citing works | 10 |
|---|---|
| Citations per year | 1,43 |
| Citation span | 2019 - 2026 (8) |
| Citation velocity | current |
| Highly cited | No |
| Citation types | Neutral: 10 |