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Strengthening the EU Legal and Institutional Framework to Combat Transnational Financial Crimes
Iryna Marchuk
Faculty of Law
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Dive into the research topics of 'Strengthening the EU Legal and Institutional Framework to Combat Transnational Financial Crimes'. Together they form a unique fingerprint.
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Social Sciences
best practice
27%
Denmark
33%
EU
49%
Financial crimes
100%
financial fraud
55%
jurisdiction
28%
jurisprudence
33%
Legal framework
64%
legislation
23%
money laundering
43%
research project
25%
terrorism
28%
Transnational corruption
67%