Money laundering, customer due diligence and data protection: the CJEU’s judgment in Safe Interenvios

Author (Person)
Series Title
Series Details 30.05.16
Publication Date 30/05/2016
Content Type
Source Link Link to Main Source http://eulawanalysis.blogspot.co.uk/2016/05/money-laundering-customer-due-diligence.html
Subject Categories , ,
Countries / Regions