EU Money Laundering Directive: Guest article at Netzpolitik.org
January 16, 2018
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.
