International Business Encounters Organized Crime: The Case of Trafficking in Human Beings.
- Published in:
- German Law Journal, 2018, v. 19, n. 5, p. 1125, doi. 10.1017/s2071832200022975
- By:
- Publication type:
- Article
Works matching IS 20718322 AND DT 2018 AND VI 19 AND IP 5
Results: 8
1
2
Some Reflections on Dignity as an Alternative Legal Concept in Data Protection Regulation.
- Published in:
- German Law Journal, 2018, v. 19, n. 5, p. 1269, doi. 10.1017/s2071832200023038
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- Publication type:
- Article
3
The EU's Fight Against Corporate Financial Crime: State of Affairs and Future Potential.
- Published in:
- German Law Journal, 2018, v. 19, n. 5, p. 1221, doi. 10.1017/s2071832200023014
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- Publication type:
- Article
4
Prosecuting EU Financial Crimes: The European Public Prosecutor's Office in Comparison to the US Federal Regime.
- Published in:
- German Law Journal, 2018, v. 19, n. 5, p. 1191, doi. 10.1017/s2071832200023002
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- Publication type:
- Article
5
Is It Time to Reform the Counter-terrorist Financing Reporting Obligations? On the EU and the UK System.
- Published in:
- German Law Journal, 2018, v. 19, n. 5, p. 1169, doi. 10.1017/s2071832200022999
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- Publication type:
- Article
6
The Many Uses of Anti-Money Laundering Regulation--Over Time and into the Future.
- Published in:
- German Law Journal, 2018, v. 19, n. 5, p. 1149, doi. 10.1017/s2071832200022987
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- Publication type:
- Article
7
EU-US Digital Data Exchange to Combat Financial Crime: Fast is the New Slow.
- Published in:
- German Law Journal, 2018, v. 19, n. 5, p. 1251, doi. 10.1017/s2071832200023026
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- Publication type:
- Article
8
EU Security Governance and Financial Crimes.
- Published in:
- German Law Journal, 2018, v. 19, n. 5, p. 1117, doi. 10.1017/s2071832200022963
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- Publication type:
- Article