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

Abstract

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.

Citation

Mitsilegas, V. (1999), "New Forms of Transnational Policing: The Emergence of Financial Intelligence Units in the European Union and the Challenges for Human Rights: Part 1", Journal of Money Laundering Control, Vol. 3 No. 2, pp. 147-160. https://doi.org/10.1108/eb027226