Hola,
¿eres nuevo aquí?

Regístrate gratis y conecta tu empresa con financiación pública, partners y proyectos.

Tengo cuenta

Regístrate

Ver video

FOLLOW

Financiado

Cerrado

Finance Security practice after 9 11 Following the Money from Transaction to Tr...

Finance Security practice after 9 11 Following the Money from Transaction to Trial The aim of FOLLOW is to understand and analyse the security practices that render financial transactions into security intelligence, into court evidence. The novel approach is to map the path of the suspicious financial transactio... ver más

28/02/2022

UvA

2M€

Presupuesto del proyecto: 2M€

Líder del proyecto

UNIVERSITEIT VAN AMSTERDAM No se ha especificado una descripción o un objeto social para esta compañía.

TRL 4-5

Fecha límite participación Sin fecha límite de participación.

Ver 2 Participantes

Financiación concedida El organismo H2020 notifico la concesión del proyecto el día 2022-02-28

ERC-CoG-2015: ERC Consolidator Grant

I+D

Cerrada hace 9 años

0% 100% 100%

Información adicional privada

No hay información privada compartida para este proyecto. Habla con el coordinador.

2 Participantes

UvA

2.00M€ | Lider

IASO

Proyectos interesantes

TRACE

Cybersecurity

Data Science

7M€ Cerrado

SISTEMA DE DETECCIÓN DE FRAUDE EN MERCADOS FI...

Cybersecurity

Data Science

1M€ Cerrado

EVIDENCE

Cybersecurity

Data Science

2M€ Cerrado

RTI2018-093931-B-I00

Cybersecurity

Data Science

18K€ Cerrado

DER2008-06263

Cybersecurity

Data Science

45K€ Cerrado

PRIVACY4FORENSICS

Cybersecurity

Data Science

231K€ Cerrado

Conecta tu I+D

¿Tienes un proyecto y buscas un partner? Gracias a nuestro motor inteligente podemos recomendarte los mejores socios y ponerte en contacto con ellos. Te lo explicamos en este video

Duración del proyecto: 68 meses Fecha Inicio: 2016-06-17
Fecha Fin: 2022-02-28

Líder del proyecto

UNIVERSITEIT VAN AMSTERDAM No se ha especificado una descripción o un objeto social para esta compañía.

TRL 4-5

Presupuesto del proyecto 2M€

Fecha límite de participación Sin fecha límite de participación.

Descripción del proyecto The aim of FOLLOW is to understand and analyse the security practices that render financial transactions into security intelligence, into court evidence. The novel approach is to map the path of the suspicious financial transaction as a ‘chain of translation.’ I ask what gets lost and added in the process of translating financial records from banks to courts. I deliver fine-grained empirical analysis of four key elements – privacy challenges, knowledge practices, situated judgement, and effects – at each link in the chain: banks, Financial Intelligence Units (FIUs) and courts. I focus on four European Union member states that are most different cases: UK, Netherlands, Spain and Poland. Since 11 September 2001, banks and financial institutions have been positioned in the frontline of security and fighting terrorism. They have become arbiters of the normal and the suspicious. They report to Financial Intelligence Units, which cooperate with police and prosecutors. Terrorism financing cases are increasingly reaching the courts, which have to judge terrorist facilitation and intent. The security practices of ‘financial warfare’ have important implications for citizens, yet remain largely invisible. There is a striking gap between policy and practice in this field. Sub-projects analyse: practices within banks (PhD1); within FIUs (PhDs 2 + 3); and within courts (Post-docs 1 + 2). The PI focuses on the chain of translation as a whole, including data-exchange with the US. The approach is ground-breaking because it uses participant observation to analyse practices of security knowledge and judgement. FOLLOW opens significant new research horizons at the intersection between security studies and the sociology of knowledge practices. It introduces security studies to the chain of translation, across public/private domains and across jurisdictions. It introduces the literature on knowledge practices to the study of security, which entails its own unchartered kind of knowledge

Conecta tu I+D

Entra hoy

¿Olvidé mi contraseña?

Financiación

Empresas

CTIs/Universidades

Proyectos

Investigadores