New Forms of Transnational Policing: The Emergence of Financial Intelligence Units in the European Union and the Challenges for Human Rights: Part 1

This paper consists of two parts, the second of which will be published in the next issue of this Journal (Volume 3, Number 3). The second part of this paper will deal with the legal framework of the European Union.

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Year of publication:	1999
Authors:	Mitsilegas, Valsamis
Published in:	Journal of Money Laundering Control. - MCB UP Ltd, ISSN 1758-7808, ZDB-ID 2094548-6. - Vol. 3.1999, 2, p. 147-160
Publisher:	MCB UP Ltd

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Type of publication:	Article
Type of publication (narrower categories):	review-article
Language:	English
Other identifiers:	10.1108/eb027226 [DOI]
Source:	Other ZBW resources

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