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Image de 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
Date de parution 18/06/2025
EAN: 9781839704666
Disponibilité Disponible chez l'éditeur
207,00 €
A pioneering work on countering money laundering To detect money laundering and terrorism financing, governments and financial institutions across the EU are increasingly seekin... Voir la description complète
Informations détaillées
Nom d'attributValeur d'attribut
Common books attribute
ÉditeurINTERSENTIA UK
Nombre de pages-
Langue du livreFrançais
AuteurLassalle Maxime, Vogel Benjamin, Kosta Eleni
FormatPaperback / softback
Type de produitLivre
Date de parution18/06/2025
Poids1280 g
Dimensions (épaisseur x largeur x hauteur)4,30 x 17,00 x 24,50 cm
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.