Michelle Frasher

Fulbright-Schuman Scholar

Fulbright-Schuman Scholar to Belgium and Malta 2014

DC

United States

SCHOLARLY PAPERS

3

DOWNLOADS

301

SSRN CITATIONS

0

CROSSREF CITATIONS

0

Scholarly Papers (3)

1.

Multinational Banking and Conflicts among US-EU AML/CTF Compliance & Privacy Law: Operational & Political Views in Context

SWIFT Institute Working Paper No. 2014-008
Number of pages: 80 Posted: 06 Jul 2016
Michelle Frasher and Brian Agnew
Fulbright-Schuman Scholar and Independent
Downloads 301 (138,595)

Abstract:

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AML, CTF, Compliance, Regulation, EU, US, Information Statecraft, Data Protection

2.

The Cross-Atlantic Tussle over Financial Data and Privacy Rights

Business Horizons, Vol. 56 (6): 767–778, 2013
Posted: 22 Nov 2016
W. Travis Selmier and Michelle Frasher
Indiana University Bloomington - Department of Political Science and Fulbright-Schuman Scholar

Abstract:

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Banking, Information Statecraft, Privacy Law, Private Financial Data, Banking ICT

3.

Differing Views of Privacy Rights in the EU and U.S., and the Resulting Challenges to International Banking: An Interview with Joseph Cannataci

Business Horizons, Vol. 56, No. 6, 2013
Posted: 20 Nov 2016
Michelle Frasher and W. Travis Selmier
Fulbright-Schuman Scholar and Indiana University Bloomington - Department of Political Science

Abstract:

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privacy rights. informatics, private information, self-regulation, law and information