Retention of data in the new Anti-money Laundering Directive—‘need to know’ versus ‘nice to know’-Reference-Cited by-同舟云学术

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Retention of data in the new Anti-money Laundering Directive—‘need to know’ versus ‘nice to know’

Published:2017-04-05 Issue:2 Volume:7 Page:115-125
ISSN:2044-3994
Container-title:International Data Privacy Law
language:en
Short-container-title:

Author:

Milaj Jonida,Kaiser Carolin

Publisher

Oxford University Press (OUP)

Subject

Law

Link

http://academic.oup.com/idpl/article-pdf/7/2/115/17932192/ipx002.pdf

Cited by 9 articles. 订阅此论文施引文献订阅此论文施引文献，注册后可以免费订阅5篇论文的施引文献，订阅后可以查看论文全部施引文献

1. Transaction monitoring in anti-money laundering: A qualitative analysis and points of view from industry;Future Generation Computer Systems;2024-10

2. CJEU: WM and Sovim SA v. Luxembourg Business Registers (Joined Cases C-37/20 and C-601/20);Bratislava Law Review;2023-12-29

3. Perspectives from Experts on Developing Transaction Monitoring Methods for Anti-Money Laundering;2023 IEEE International Conference on e-Business Engineering (ICEBE);2023-11-04

4. The state is watching you—A cross-national comparison of data retention in Europe;Telecommunications Policy;2023-05

5. Surveillance and Data Protection Rights: Data Retention and Access to Telecommunications Data;Personality and Data Protection Rights on the Internet;2022

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