Vogel, Benjamin Criminal Law, Max Planck Institute for the Study of Crime, Security and Law, Max Planck Society;
https://doi.org/10.30709/eucrim-2023-031 (Any fulltext)
ParTFin-Recommendations.pdf (Any fulltext), 2MB
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.