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Dissertation
Reporting Power
(2024)
An eclectic genealogy (Foucault, 1977) that reconstructs the previous understanding and emergence of a ‘taken for granted’ global practice: the practice of suspicious activity reporting. A governance practice whereby financial institutions worldwide document and report the conduct of consumers deemed suspicious. At the center of this practice is a material artefact, a multipage fillable form called the Suspicious Activity Report. Following Actor-Network Theory (Latour, 1987), the form also serves as the centerpiece ...