Law of Public-Private Cooperation against Financial Crime - Developing Information Sharing to Counter Money Laundering and Terrorism Financing
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- Paiement en ligne :
- Livraison à domicile ou en point Mondial Relay indisponible
- Retrait Click and Collect en magasin gratuit
- PrésentationBroché
- Poids1.28 kg
- Dimensions17,0 cm × 24,5 cm × 4,3 cm
- ISBN978-1-83970-466-6
- EAN9781839704666
- Date de parution18/06/2025
- CollectionHors collection Intersentia UK
- ÉditeurINTERSENTIA UK
- EditeurBenjamin Vogel
- EditeurEleni Kosta
- EditeurMaxime Lassalle
Résumé
A pioneering work on countering money laundering To detect money laundering and terrorism financing, governments and financial institutions across the EU are increasingly seeking to collaborate by sharing information with one another. A pioneering work on this topic, the book explores the applicable legal framework and offers guidance to ensure effectiveness and guarantee respect for fundamental rights.
A pioneering work on countering money laundering To detect money laundering and terrorism financing, governments and financial institutions across the EU are increasingly seeking to collaborate by sharing information with one another. A pioneering work on this topic, the book explores the applicable legal framework and offers guidance to ensure effectiveness and guarantee respect for fundamental rights.