EU Money Laundering Directive: Guest article at Netzpolitik.org

Carolin wrote a guest article on the EU Money Laundering Directive for the German publication Netzpolitik.org. Click here to get to the article.

The article discusses a number of shortcomings with regard to mass data retention. For example, monetary transactions and account movements are checked and analysed to filter out unusual or suspicious transactions.

Published on
1/16/2018
by
Michel
GDPR, money laundering