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  Developing Public-Private Information Sharing to Strengthen the Fight Against Money Laundering and Terrorism Financing: Recommendations for the European Union

Vogel, B., & Lassalle, M.(2024). Developing Public-Private Information Sharing to Strengthen the Fight Against Money Laundering and Terrorism Financing: Recommendations for the European Union. Freiburg: Max Planck Institute for the Study of Crime, Security and Law. doi:10.30709/eucrim-2023-031.

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Item Permalink: https://hdl.handle.net/21.11116/0000-000E-6196-B Version Permalink: https://hdl.handle.net/21.11116/0000-000F-2B11-E
Genre: Report

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ParTFin-Recommendations.pdf (Any fulltext), 2MB
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 Creators:
Vogel, Benjamin1, Author           
Lassalle, Maxime, Author
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1Criminal Law, Max Planck Institute for the Study of Crime, Security and Law, Max Planck Society, ou_2489694              

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Language(s): eng - English
 Dates: 2024-02-09
 Publication Status: Published online
 Pages: 121
 Publishing info: Freiburg : Max Planck Institute for the Study of Crime, Security and Law
 Table of Contents: -
 Rev. Type: -
 Identifiers: DOI: 10.30709/eucrim-2023-031
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