Project Details
| Acronym | ParTFin |
|---|---|
| Status | Finished |
| Effective start/end date | 1/06/19 → 30/09/22 |
UN Sustainable Development Goals
In 2015, UN member states agreed to 17 global Sustainable Development Goals (SDGs) to end poverty, protect the planet and ensure prosperity for all. This project contributes towards the following SDG(s):
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SDG 10 Reduced Inequalities -
SDG 16 Peace, Justice and Strong Institutions -
SDG 17 Partnerships for the Goals
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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
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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
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Automating anti-money laundering compliance: technical opportunities and legal challenges
Kosta, E. (Contributor)
31 Jan 2025Activity: Participating in or organising an event types › Participation in conference › Scientific
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Expert Roundtable on personal data protection in the context of data sharing within AML/CFT PPPs
Kosta, E. (Organiser) & Brewczyńska, M. (Contributor)
4 Jul 2022Activity: Participating in or organising an event types › Organising a workshop, seminar, course etc. › Scientific