How do these units work together on a European scale, and even more so on a global scale? What are the differences between the various national FIUs? That’s the aim of this book, which compares the workings of more than a dozen cells around the world.
Forewords by Gilles de KERCHOVE, European Union Counter-Terrorism Coordinator, and Thomas de RICOLFIS, Deputy Director of Financial Crime, DCPJ.
The book is available from the publisher (Legitech).