IV AML Directive: Problems related to exchange of information between Financial Intelligence Units
The presented paper is devoted to application problems in the field of ensuring international cooperation between Financial Intelligence Units. In accordance with the set goal, the author further analyses the existing application problems related to the exchange of information between the Financial...
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| Format: | Article |
| Language: | English |
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Universitas-Győr Nonprofit Ltd.
2022-12-01
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| Series: | Institutiones Administrationis |
| Subjects: | |
| Online Access: | https://administrativescience.com/index.php/instadm/article/view/49/44 |
| _version_ | 1811166460669591552 |
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| author | Yana Daudrikh |
| author_facet | Yana Daudrikh |
| author_sort | Yana Daudrikh |
| collection | DOAJ |
| description | The presented paper is devoted to application problems in the field of ensuring international cooperation between Financial Intelligence Units. In accordance with the set goal, the author further analyses the existing application problems related to the exchange of information between the Financial Intelligence Units of the European Union. A special part of the paper focuses on the issue of the absence of uniform regulation at the level of the European Union in the area of information exchange between the European Union Financial Intelligence Units and the Financial Intelligence Units of third countries. In addition, the author further analyses the use of communication channels between the Financial Intelligence Units related to the assurance of sufficient protection of personal data. |
| first_indexed | 2024-04-10T15:52:47Z |
| format | Article |
| id | doaj.art-6663ac8f40d245e1b00b2f67a0ce1a3e |
| institution | Directory Open Access Journal |
| issn | 2786-1929 |
| language | English |
| last_indexed | 2024-04-10T15:52:47Z |
| publishDate | 2022-12-01 |
| publisher | Universitas-Győr Nonprofit Ltd. |
| record_format | Article |
| series | Institutiones Administrationis |
| spelling | doaj.art-6663ac8f40d245e1b00b2f67a0ce1a3e2023-02-10T21:11:52ZengUniversitas-Győr Nonprofit Ltd.Institutiones Administrationis2786-19292022-12-0122233410.54201/iajas.v2i2.49IV AML Directive: Problems related to exchange of information between Financial Intelligence UnitsYana Daudrikh0https://orcid.org/0000-0003-1297-5967Comenius University in BratislavaThe presented paper is devoted to application problems in the field of ensuring international cooperation between Financial Intelligence Units. In accordance with the set goal, the author further analyses the existing application problems related to the exchange of information between the Financial Intelligence Units of the European Union. A special part of the paper focuses on the issue of the absence of uniform regulation at the level of the European Union in the area of information exchange between the European Union Financial Intelligence Units and the Financial Intelligence Units of third countries. In addition, the author further analyses the use of communication channels between the Financial Intelligence Units related to the assurance of sufficient protection of personal data.https://administrativescience.com/index.php/instadm/article/view/49/44iv aml directivefinancial intelligence unitdata protectionfiu.net |
| spellingShingle | Yana Daudrikh IV AML Directive: Problems related to exchange of information between Financial Intelligence Units Institutiones Administrationis iv aml directive financial intelligence unit data protection fiu.net |
| title | IV AML Directive: Problems related to exchange of information between Financial Intelligence Units |
| title_full | IV AML Directive: Problems related to exchange of information between Financial Intelligence Units |
| title_fullStr | IV AML Directive: Problems related to exchange of information between Financial Intelligence Units |
| title_full_unstemmed | IV AML Directive: Problems related to exchange of information between Financial Intelligence Units |
| title_short | IV AML Directive: Problems related to exchange of information between Financial Intelligence Units |
| title_sort | iv aml directive problems related to exchange of information between financial intelligence units |
| topic | iv aml directive financial intelligence unit data protection fiu.net |
| url | https://administrativescience.com/index.php/instadm/article/view/49/44 |
| work_keys_str_mv | AT yanadaudrikh ivamldirectiveproblemsrelatedtoexchangeofinformationbetweenfinancialintelligenceunits |