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Meyer, F. (2022). 'Financial Intelligence Units – Epitome and Test Case of Transnational Security Law' 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 – Epitome and Test Case of Transnational Security Law', 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
In: Digitalisierung, Globalisierung und Risikoprävention (2022), pp. 1203–1215
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Frank Meyer
Meyer, Frank, Prof. Dr., LL.M., Universität Zürich
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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Table of Contents
| Section Title | Page | Action | Price |
|---|---|---|---|
| Frank Meyer: Financial Intelligence Units –\rEpitome and Test Case of Transnational Security Law | 1203 | ||
| I. Introduction | 1203 | ||
| II. Functions, Powers, and Organisational Designs in a Nutshell | 1204 | ||
| III. Evolution and Expansion | 1208 | ||
| IV. Three Pivotal Challenges | 1208 | ||
| 1. Hybridity | 1209 | ||
| a) Findings | 1209 | ||
| b) Consequences | 1210 | ||
| 2. Obfuscating MLA Regimes | 1211 | ||
| a) Findings | 1211 | ||
| b) Consequences | 1212 | ||
| 3. Circumvention of Reasonable-suspicion Requirement | 1213 | ||
| V. Outlook | 1215 |