Embedded extraterritoriality: US judicial litigation and the global banking surveillance of digital money flows

• Main Author: Mallard, Grégoire (auth)
• Other Authors: Hanson, Anna (auth)
• Format: Electronic Book Chapter
• Language: English
• Published: Cheltenham Edward Elgar Publishing 2021
• Series: Research Handbooks in International Law series
• Subjects: LBBM; LBBR; JPS; GBC; International sanctions; extraterritoriality; extraterritorial sanctions; unilateral sanctions; restrictive measures; countermeasures; unilateral coercive measures
• Online Access: DOAB: download the publication; DOAB: description of the publication

Following the 9/11 terrorist attacks, North American/European governments have emphasized the importance of money and financial datamining in combating terrorism and nuclear proliferation. The 'digitalization' of money flows is part of this campaign. Adopting new software packages for fina...