Public-Private Partnerships on Terrorism Financing

Kosta, Eleni (Principal Investigator)
Brewczyńska, Magdalena (Researcher)

TILT

Project: Research project

Acronym	ParTFin
Status	Finished
Effective start/end date	1/06/19 → 30/09/22

3 Report
1 Book editing

Law of public-private cooperation against financial crime: Developing information sharing to counter money laundering and terrorism financing
Vogel, B. (Editor), Kosta, E. (Editor) & Lassalle, M. (Editor), 10 Dec 2024, United Kingdom: Intersentia publishers.
Research output: Book/Report › Book editing › Scientific › peer-review

Open Access
Private-public partnerships in fighting terrorism and money laundering in the Netherlands
Kosta, E., Brewczyńska, M. & van der Sloot, B., 31 Mar 2023, 29 p.
Research output: Book/Report › Report
Report on the EU data protection framework and the interplay with AML/CFT
Brewczyńska, M. & Kosta, E., 31 Mar 2023, 107 p.
Research output: Book/Report › Report

1 Participation in conference
1 Organising a workshop, seminar, course etc.

Automating anti-money laundering compliance: technical opportunities and legal challenges
Kosta, E. (Contributor)
31 Jan 2025
Activity: Participating in or organising an event types › Participation in conference › Scientific
Expert Roundtable on personal data protection in the context of data sharing within AML/CFT PPPs
Kosta, E. (Organiser) & Brewczyńska, M. (Contributor)
4 Jul 2022
Activity: Participating in or organising an event types › Organising a workshop, seminar, course etc. › Scientific