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  Developing Public–Private Information Sharing to Strengthen the Fight against Money Laundering and Terrorism Financing: Recommendations for the European Union and its Member States

Vogel, B., & Lasalle, Maxime (in press). Developing Public–Private Information Sharing to Strengthen the Fight against Money Laundering and Terrorism Financing: Recommendations for the European Union and its Member States. In B. Vogel, Kosta, Eleni, & Lasalle, Maxime (Eds.), Law of Public-Private Cooperation against Financial Crime: Developing Information-Sharing on Money Laundering and Terrorism Financing. Intersentia.

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Item Permalink: https://hdl.handle.net/21.11116/0000-000F-98E8-0 Version Permalink: https://hdl.handle.net/21.11116/0000-000F-98E9-F
Genre: Book Chapter

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 Creators:
Vogel, Benjamin1, Author           
Lasalle, Maxime, Author
Affiliations:
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: 2024-06
 Publication Status: Accepted / In Press
 Pages: -
 Publishing info: -
 Table of Contents: -
 Rev. Type: -
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Title: Law of Public-Private Cooperation against Financial Crime: Developing Information-Sharing on Money Laundering and Terrorism Financing
Source Genre: Book
 Creator(s):
Vogel, Benjamin1, Editor           
Kosta, Eleni, Editor
Lasalle, Maxime, Editor
Affiliations:
1 Criminal Law, Max Planck Institute for the Study of Crime, Security and Law, Max Planck Society, ou_2489694            
Publ. Info: Intersentia
Pages: - Volume / Issue: - Sequence Number: - Start / End Page: - Identifier: -