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Financial Intelligence Units
Epitome and Test Case of Transnational Security Law
In: Digitalisierung, Globalisierung und Risikoprävention (2022), pp. 1203–1215
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Frank Meyer
Prof. Dr., LL.M.
References
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Sieber, in: Sieber et al. (eds.), Alternative Systems of Crime Control: National, Transnational, and International Dimensions, 2018, pp. 1, 15.
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Penna, in: Ligeti/Simonato (eds.), Chasing Criminal Money – Challenges and Perspectives on Asset Recovery in the EU, 2017, pp. 269, 271.
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Hütwohl, ZIS 2017, 680 (682).
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