Financial surveillance and the role of the financial intelligence unit (fiu) in the netherlands

HIGHLIGHTS

  • who: Privacy and colleagues from the (FIU) in the Netherlands Department of Political Science, University of Amsterdam have published the research: Financial surveillance and the role of the Financial Intelligence Unit (FIU) in the Netherlands, in the Journal: (JOURNAL) of 28/04/2021
  • what: In the Netherlands, financial surveillance has in recent decades grown into a widespread system that is woven into the very fabric of the economy.

SUMMARY

    (Akse, 2019, p 6) To mark its 25th anniversary, the Financial Intelligence Unit of the Dutch police (henceforth, FIU-the Netherlands) published . . .

     

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