Bulletin n. 2/2011
October 2011
CONTENTS
  • Section A) The theory and practise of the federal states and multi-level systems of government
  • Section B) Global governance and international organizations
  • Section C) Regional integration processes
  • Section D) Federalism as a political idea
    • MARIA BERGSTRÖM, KARIN SVEDBERG HELGESSON, ULRIKA MÖRTH
    A New Role for For-Profit Actors? The Case of Anti-Money Laundering and Risk Management
    in Journal of Common Market Studies , Volume 49, Issue 5, September 2011 ,  2011 ,  1043-1064
    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.
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