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Anti-money laundering regulation allows global and local regulators as well as states to amass volumes of data on the private, financial affairs of individuals. Using Canada as a case study, this chapter argues that financial-sector surveillance undermines the state’s commitment to the constitutionally guaranteed right to privacy.

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Surveilling the Citizen: Constitutional Tensions Within the Canadian AML Regime

  • 章节

  • 出版模式：

    开放获取

  • 发表日期：

    2025年

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  • Sanaa Ahmed

摘要

Anti-money laundering regulation allows global and local regulators as well as states to amass volumes of data on the private, financial affairs of individuals. Using Canada as a case study, this chapter argues that financial-sector surveillance undermines the state’s commitment to the constitutionally guaranteed right to privacy.