How does the General Data Protection Regulation (GDPR) affect financial intelligence exchange with third countries? - Haq, Md. Zahurul (Journal of money laundering control, 2024)
Keywords: Confidentiality; Data integrity; Data processing; EU directives; General Data Protection Regulation; Human rights; International cooperation; Law enforcement; Money laundering; Personal information; Privacy; Terrorism financing; Switzerland; Bangladesh; Bangladesh; Financial Intelligence Unit; Money Laundering; General Data Protection Regulation; Egmont Group