The origins of the fight against financial crime in Switzerland (1970-1990)
Les origines de la lutte contre la criminalité financière en Suisse (1970-1990)
Department of Economic History, Uppsala Universitet, 09.2018-03.2020
In today’s Switzerland, there is not only a specialized section for Economic Crime in the Federal Public Prosecutor’s Office (a division created in 2002), but many cantons also have teams of prosecutors specialized in this type of investigation. At the end of the 1960s, the judicial responses against economic crime were still in its infancy and the courts had inadequate resources. This project aims to understand the emergence of the fight against financial crime in Switzerland between the mid-1970s and the end of the 1980s. More specifically, it is structured around two main research questions. The first concerns the actors involved in this process of fighting economic crime. The aim is to identify, in the two main cantons concerned, namely Zurich and Geneva, the institutions and individuals who are at the forefront of the fight against financial crime. The second main research question concerns the reasons that led the Swiss ruling circles to intervene in the reorganization of the legal authorities and to provide responses – both in the investigation and in the penalty – more adapted to the specificities of economic crime.
The project was supported by an early postdoc.mobility fellowship awarded by the Swiss National Science Foundation.
An article published in Business history summarizes the main results of the project. First results have been presented at the Swiss Congress for Historical Sciences (05.06.2019) in the session “Délinquance financière et réponses politiques (XIXe-XXe siècles)” and at the international workshop organized in Uppsala “White-Collar Crime in Financial History” (12.09.2019).
Banking supervision in Switzerland and Belgium : the establishment and the evolution of financial regulatory regimes and their influence on the development of financial centers (1935-1975)
La surveillance bancaire en Suisse et en Belgique : la mise en place et l’évolution de régimes de régulation financière et leur rôle dans le développement de places financières (1935-1975).
Research Centre of Economic History, KU Leuven & City University London, 2013-2014
This project, part of my PhD thesis, discusses the evolution of banking supervision regimes in Switzerland and Belgium, from the establishment of the first banking laws in the 1930s to the turning point of globalisation and deregulation in the late 1970s. During this period, both countries set up banking regulations in the aftermath of the Great Depression. Interestingly, both the Swiss (in 1934) and Belgian (in 1935) authorities chose to create a new supervisory body to deal with banking supervision, instead of putting the central banks or the finance ministry in charge of supervising the commercial banks. The Eidgenössische Bankenkommission in Bern and the Commission bancaire in Brussels were established to enforce the liberal regulations provided in the respective banking legislations.
The project was supported by a doc.mobility fellowship awarded by the Swiss National Science Foundation.
Financial scandals in history
University of Lausanne, 2017-2021
Collective research project with Malik Mazbouri (University of Lausanne) and Patrice Baubeau (Paris Nanterre).
Financial scandals compare, combine and draw on sources from several disciplines, ranging from the history of financial crises and the history of media to the sociology of engagement and the history of mentalities. The notion of financial scandal, which may also include business or corporate scandals, is taken in a broad sense, going beyond the spheres of banking and finance to encompass any events involving the business world and economic stakeholders that elicit public engagement and outcry. It investigates the conditions required for a scandal to break out, public condemnation of a moral or legal transgression. It necessarily involves the question of values and attitudes to money.