Surveillance

Licensed Detection Agents: A New Approach to Financial Crime

We are failing to detect money laundering, market manipulation, and other financial crimes. In a research paper, selected to be featured at DC Fintech Week 2024, I propose a new solution: Licensed Detection Agents.

Dr. Miles Kellerman • 11-02-2025

What about the networks? On key agency partnerships and the norm of foreign electronic surveillance

Amidst numerous interpretation approaches to fit the phenomenon under the hub of international law, foreign electronic surveillance continues running on full speed under no apparent normative umbrella.

Ilina Georgieva • 04-02-2018

Tapping into the surveillance debate: Expanding powers in the UK and France

As the Netherlands discusses their intelligence community’s ‘surveillance powers’, we study how this discussion is shaped in other European countries.

Aimee Feeney • 21-12-2017

Blogs

Licensed Detection Agents: A New Approach to Financial Crime

What about the networks? On key agency partnerships and the norm of foreign electronic surveillance

Tapping into the surveillance debate: Expanding powers in the UK and France