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Law of Public-Private Cooperation Against Financial Crime

Amazon

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Description

This comprehensive legal examination explores the frameworks and mechanisms that govern information sharing between public authorities and private institutions in combating money laundering and terrorism financing. The book provides critical analysis of how regulatory bodies, financial institutions, and law enforcement agencies collaborate to identify and prevent financial crimes, addressing the legal complexities and practical challenges that arise when bridging the public and private sectors. Ideal for legal professionals, compliance officers, and policymakers seeking in-depth understanding of international standards and national implementations in financial crime prevention.

Key Features

Focuses on legal frameworks governing public-private information sharing in financial crime prevention.

Examines strategies for countering both money laundering and terrorism financing through cooperative mechanisms.

Published by Intersentia Ltd, a specialist legal publisher.

Addresses practical implementation challenges in cross-sector financial crime cooperation.

Product Specifications

Format
paperback
Domain
Amazon UK
Release Date
10 December 2024
Listed Since
08 November 2024

Barcode

No barcode data available

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