Research output per year
Research output per year
Search results
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2024
How technology and law interact to combat financial crime
Roussos, M., Kosta, E., Martin, A. & De Conca, S., 10 Dec 2024, Law of public-private cooperation against financial crime: Developing information sharing to counter money laundering and terrorism financing. Vogel, B., Kosta, E. & Lassalle, M. (eds.). United Kingdom: Intersentia, p. 483-532 50 p.Research output: Chapter in Book/Report/Conference proceeding › Chapter › Scientific › peer-review
Open AccessFile62 Downloads (Pure) -
2023
Report on the interaction between law and technology in the area of data analytics
Martin, A., de Conca, S., Kosta, E. & Roussos, M., 31 Mar 2023, 55 p.Research output: Book/Report › Report
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WM and Sovim SA vs Luxembourg Business Registers: A decision-ode to business privacy or an eye-blinking to EU money laundering schemes? Joined cases C‑37/20 and C‑601/20, WM and Sovim SA vs Luxembourg Business Registers (2022)
Roussos, M., May 2023, In: European Data Protection Law Review. 9, 1, p. 86-91 6 p.Research output: Contribution to journal › Case note › Scientific › peer-review