Profiling behaviour : the social construction of categories in the detection of financial crime

Profiles are knowledge constructs that represent and identify a data subject. While not a new phenomenon, the use of profiling has exploded and its ubiquity is likely to increase, as a result of the widespread adoption of monitoring technology. The literature on profile development tends to refer to...

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Bibliographic Details
Main Author: Canhoto, Ana Isabel
Published: London School of Economics and Political Science (University of London) 2007
Subjects:
Online Access:http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.645639