000			01852nam a2200277 4500
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100			_a20080226u y0pory50 ba
101			_aeng
200			_aSentinels in the banking industry _eprivate actors and the fight against money laundering in France _fGilles Favarel-Garrigues, Thierry Godefroy, Pierre Lascoumes
311			_aResumo inserto no artigo.
330			_aPrivate actors in finance, especially in the banking industry, have played a leading role in the campaign, institutionalized during the 1990s, against money laundering. Assigned the duty of detecting dubious transactions in their establishments, they are supposed to inform Tracfin - a finance intelligence unit located in the French Ministry of Finance - of their suspicions. The latter decides whether to alert judicial authorities. A set of interviews conducted with the 'compliance officers' in banks who supervise the implementation of regulations against money laundering are analyzed in order to understand how persons whose normal duties are oriented toward commercial activities based on a high regard for privacy are being led to assume police duties and how they are performing in this new role.
461			_cOxford _dJanuary 2008 _vVol. 48, n. 1 _tThe British Journal of Criminology _x0007-0955 _pp. 1-19
606			_aBRANQUEAMENTO DE CAPITAIS _9243734
606			_aPOLÍTICA ECONÓMICA _9233808
606			_aINSTITUIÇÃO BANCÁRIA _9329968
606			_aSISTEMA FINANCEIRO _9245947
606			_aESTUDO DE CASOS _9322367
606			_aFRANÇA _9249373
700			_aFAVAREL-GARRIGUES _bGilles _9284407
701			_aGODEFROY _bThierry c co-aut. _9349199
701			_aLASCOUMES _bPierre _9321279