Iv. aml directive: problems related to exchange of information between financial intelligence units

HIGHLIGHTS

• who: IV. AML, Directive Problems and Yana, Daudrikh from the Institutiones Administrationis, Journal of Administrative Sciences Vol, (2022) No2, have published the paper: IV. AML Directive: Problems related to exchange of information between Financial Intelligence Units, in the Journal: (JOURNAL) of 26/Oct/2005
• what: A special part of the paper focuses on the issue of the absence of uniform regulation at the level of the European Union in the area of information exchange between the European Union Financial Intelligence Units and the Financial Intelligence Units of third countries.
• how: The following methods . . .
  

   

  

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