Reforming EU blacklisting - How to increase the effectiveness and avoid politicisation of the EU list of high-risk jurisdictions for anti-money laundering and counter-terrorism financing: US experience and considerations for EU reform (Source: EP website) - Dorie - Documentation & Research on the European Institutional matters

Dorie Details Actions Portlet

Utilities

Add to my cards lists

OP Portal - Dorie - Card - Details

Card type

Document title

Reforming EU blacklisting - How to increase the effectiveness and avoid politicisation of the EU list of high-risk jurisdictions for anti-money laundering and counter-terrorism financing: US experience and considerations for EU reform (Source: EP website)

Document type

Book, study, working paper, etc.

Document date

01/07/2023

Event date

Arena

Author(s)

Document serial(s)

Document language(s)

Themes

Media type

Publication date

Media title

Serial Number

Issue

Document Link

Publisher

Title

Volume

Place

ISBN

ISSN

Pages

Catalogue number

Enclosed Document(s)

Status

Confidentiality level

Document comment

Publication Viewer

Document viewer

Note: The publication cannot be displayed in the document viewer. Open web version
You may access it from: Download and languages

DORIE

Utilities

Enclosed Document(s)

Document viewer