Financial Surveillance

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Cross-Border Financial Surveillance
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Effective cross-border financial surveillance requires the monitoring of direct and indirect systemic linkages. This paper illustrates how network analysis coul
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The first consumer credit bureaus appeared in the 1870s and quickly amassed huge archives of deeply personal information. Today, the three leading credit bureau
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The challenges to humanity posed by the digital future, the first detailed examination of the unprecedented form of power called "surveillance capitalism," and
Surveillance After Snowden
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In 2013, Edward Snowden revealed that the NSA and its partners had been engaging in warrantless mass surveillance, using the internet and cellphone data, and dr
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Fund surveillance needs to evolve to face the economic and financial challenges that will shape the global landscape for years to come. This paper first takes s