Money laundering, customer due diligence and data protection: the CJEU’s judgment in Safe Interenvios

Author (Person)	Kotula, Marcin
Series Title	EU Law Analysis
Series Details	30.05.16
Publication Date	30/05/2016
Content Type	Journal | Series | Blog
Source Link	Primary Source http://eulawanalysis.blogspot.co.uk/2016/05/money-laundering-customer-due-diligence.html
Subject Categories	Justice and Home Affairs, Law, Security and Defence
Countries / Regions	Europe