Cooperation between financial intelligence units, supervisors and "third" countries: main points and challenges
Analysis of the cooperation between financial intelligence units, supervisors and "third" countries in combating financial crimes, money laundering, and terrorism financing. The importance of intense collaboration and information exchange among them.
| Рубрика | Государство и право |
| Вид | статья |
| Язык | английский |
| Дата добавления | 22.01.2024 |
| Размер файла | 13,9 K |
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