How technology and law interact to combat financial crime

Manos Roussos; Eleni Kosta; Aaron Martin; Silvia De Conca

How technology and law interact to combat financial crime

Manos Roussos
, Eleni Kosta
, Aaron Martin
, Silvia De Conca

Research output: Chapter in Book/Report/Conference proceeding › Chapter › Scientific › peer-review

193 Downloads (Pure)

Original language	English
Title of host publication	Law of public-private cooperation against financial crime
Subtitle of host publication	Developing information sharing to counter money laundering and terrorism financing
Editors	Benjamin Vogel, Eleni Kosta, Maxime Lassalle
Place of Publication	United Kingdom
Publisher	Intersentia
Chapter	10
Pages	483-532
Number of pages	50
ISBN (Electronic)	9781839705519
ISBN (Print)	9781839704666
Publication status	Published - 10 Dec 2024

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Roussos - How technology and law interact to combat financial crimeFinal published version, 1 MB

Cite this

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title = "How technology and law interact to combat financial crime",

author = "Manos Roussos and Eleni Kosta and Aaron Martin and \{De Conca\}, Silvia",

year = "2024",

month = dec,

day = "10",

language = "English",

isbn = "9781839704666",

pages = "483--532",

editor = "Vogel, \{ Benjamin\} and Kosta, \{Eleni \} and Maxime Lassalle",

booktitle = "Law of public-private cooperation against financial crime",

publisher = "Intersentia",

address = "United Kingdom",

}

How technology and law interact to combat financial crime. / Roussos, Manos ; Kosta, Eleni; Martin, Aaron et al.
Law of public-private cooperation against financial crime: Developing information sharing to counter money laundering and terrorism financing. ed. / Benjamin Vogel; Eleni Kosta; Maxime Lassalle. United Kingdom: Intersentia, 2024. p. 483-532.

Research output: Chapter in Book/Report/Conference proceeding › Chapter › Scientific › peer-review

TY - CHAP

T1 - How technology and law interact to combat financial crime

AU - Roussos, Manos

AU - Kosta, Eleni

AU - Martin, Aaron

AU - De Conca, Silvia

PY - 2024/12/10

Y1 - 2024/12/10

M3 - Chapter

SN - 9781839704666

SP - 483

EP - 532

BT - Law of public-private cooperation against financial crime

A2 - Vogel, Benjamin

A2 - Kosta, Eleni

A2 - Lassalle, Maxime

PB - Intersentia

CY - United Kingdom

ER -