Keywords: Information transfer
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Journal Articles

Human rights: the issues: Effects of the human rights regimes on policing and the international sharing of information

Michael I. Dixon
Journal: Journal of Financial Crime
Journal of Financial Crime (2007) 14 (1): 28–33.
https://doi.org/10.1108/13590790710721783
Published: 09 January 2007
... enforcement Information transfer In the UK police grapple to reconcile the demands of Human Right regimes with the practicalities and vagaries of real life whereas the lawyers and the judges choreograph intellectual pantomimes where short term aims of dismantling prosecution cases are put ahead...
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Journal Articles

Taking stock of information sharing in securities matters

Felice B. Friedman, Elizabeth Jacobs, Stanley C. Macel, IV
Journal: Journal of Financial Crime
Journal of Financial Crime (2003) 10 (1): 37–53.
https://doi.org/10.1108/13590790310808646
Published: 01 January 2003
... of America International cooperation Money laundering Regulation Securities Financial institutions Information transfer ...
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