Following Suspicious Transactions in Europe Comparing the Operations of European Financial Intelligence Units (FIUs)

Open Access
Authors
Publication date 2018
Series FOLLOW Research Report
Number of pages 22
Publisher Amsterdam Institute for Social Science Resarch (AISSR), University of Amsterdam
Organisations
  • Faculty of Social and Behavioural Sciences (FMG) - Amsterdam Institute for Social Science Research (AISSR)
Document type Report
Note This project has received funding from the European Research Council (ERC) under the European Union’s Horizon 2020 research and innovation programme (grant agreement No. 682317).
Language English
Downloads
Research_Report_2018_Lagerwaard (Final published version)
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