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THE PROCEDURAL VALUE OF FINANCIAL INTELLIGENCE INFORMATION OBTAINED THROUGH THE EGMONT GROUP

THE PROCEDURAL VALUE OF FINANCIAL INTELLIGENCE INFORMATION OBTAINED THROUGH THE EGMONT GROUP

THE PROCEDURAL VALUE OF FINANCIAL INTELLIGENCE INFORMATION OBTAINED THROUGH THE EGMONT GROUP

THE PROCEDURAL VALUE OF FINANCIAL INTELLIGENCE INFORMATION OBTAINED THROUGH THE EGMONT GROUP

Naming partner Antenor Madruga in coauthorship with attorneys Carlos Wehrs and Adriano Teixeira published in the Journal of Criminal Sciences (JCC), in Brazil, an article addressing the legality of the exchange of financial intelligence by Financial Intelligence Units (FIU) members of the Egmont Group and the procedural value of this information in the pursuit of money laundering offenses and related crimes. There is very little literature produced on this topic of great interest for companies and Corporate Crime legal professionals all over the world. The full text is avaliable at: JCC

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