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Picture of Law of Public-Private Cooperation against Financial Crime - Developing Information Sharing to Counter Money Laundering and Terrorism Financing

Law of Public-Private Cooperation against Financial Crime - Developing Information Sharing to Counter Money Laundering and Terrorism Financing

Lassalle Maxime, Vogel Benjamin, Kosta Eleni
Publication date 18/06/2025
EAN: 9781839704666
Availability Available from publisher
199.00 €
A pioneering work on countering money laundering To detect money laundering and terrorism financing, governments and financial institutions across the EU are increasingly seekin... See full description
Detailed information
Attribute nameAttribute value
Common books attribute
PublisherINTERSENTIA UK
Page Count-
Languagefr
AuthorLassalle Maxime, Vogel Benjamin, Kosta Eleni
FormatPaperback / softback
Product typeBook
Publication date18/06/2025
Weight1280 g
Dimensions (thickness x width x height)4.30 x 17.00 x 24.50 cm
Summary
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.