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Meyer, F. (2022). 'Financial Intelligence Units' In M. Engelhart, H. Kudlich, & B. Vogel (Eds.), Digitalisierung, Globalisierung und Risikoprävention (2nd ed., pp. 1203-1215)
Meyer, Frank. "Financial Intelligence Units: Epitome and Test Case of Transnational Security Law". Digitalisierung, Globalisierung und Risikoprävention, edited by Marc Engelhart, Hans Kudlich and Benjamin Vogel, Duncker & Humblot, 2022, pp. 1203-1215.
Meyer, F. (2022): 'Financial Intelligence Units', in Engelhart, M, Kudlich, H, Vogel, B (eds.). Digitalisierung, Globalisierung und Risikoprävention. Duncker & Humblot, pp. 1203-1215.

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Financial Intelligence Units

Epitome and Test Case of Transnational Security Law

Meyer, Frank

In: Digitalisierung, Globalisierung und Risikoprävention (2022), pp. 1203–1215

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Author Details

Frank Meyer

Prof. Dr., LL.M.

References

  1. Sieber, in: Sieber et al. (eds.), Alternative Systems of Crime Control: National, Transnational, and International Dimensions, 2018, pp. 1, 15.  Google Scholar
  2. Penna, in: Ligeti/Simonato (eds.), Chasing Criminal Money – Challenges and Perspectives on Asset Recovery in the EU, 2017, pp. 269, 271.  Google Scholar
  3. Hütwohl, ZIS 2017, 680 (682).  Google Scholar

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