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Keywords: Egmont Group
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Journal Articles
How does the General Data Protection Regulation (GDPR) affect financial intelligence exchange with third countries?
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (1): 158–170.
Published: 09 December 2022
... of the financial intelligence exchange mechanisms between the Bangladesh Financial Intelligence Unit (BFIU) and its foreign counterparts. The research analyses the key challenges this national agency faces in using the Egmont Group membership to import financial intelligence from jurisdictions with a superior data...
