CORDIS Project
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The FOLLOW project investigates how financial transactions are transformed into security intelligence and court evidence. It analyzes the processes within banks, Financial Intelligence Units, and courts across four European countries, focusing on privacy, knowledge practices, and the implications for citizens.
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…
UNIVERSITEIT VAN AMSTERDAM
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