References of "Allegrezza, Silvia 50000158"
     in
Bookmark and Share    
Peer Reviewed
See detailInformation Sharing between the EU Administrative Enforcement Agencies and the Criminal Authorities Sensu Stricto
Allegrezza, Silvia UL; Romano, Leonardo UL; Moraiti, Anna UL et al

in Ligeti, Katalin; Luchtman, Michiel; Vervaele, John (Eds.) EU Enforcement Authorities Punitive Law Enforcement in a Composite Legal Order (2023)

Peer Reviewed
See detailA European Public Prosecutor Office to Protect the EU Financial Interests
Allegrezza, Silvia UL

in Ambos, Kai; Rackow, Peter (Eds.) The Cambridge Companion to European Criminal Law (2023)

Full Text
See detailThe proposed Anti-Money Laundering Authority, FIU cooperation, powers and exchanges of information
Allegrezza, Silvia UL

Report (2022)

This study evaluates selected aspects of the Commission's AML/CFT reform package presented on 20 July 2021, focusing on two main topics. First, it analyses the AML Authority direct supervisory powers and ... [more ▼]

This study evaluates selected aspects of the Commission's AML/CFT reform package presented on 20 July 2021, focusing on two main topics. First, it analyses the AML Authority direct supervisory powers and their effectiveness. Second, it illustrates how the reform package intends to foster coordination and information sharing among the FIUs. Recommendations are provided in order to remedy the gaps and weaknesses identified. This document was provided by the Policy Department for Economic, Scientific and Quality of Life Policies at the request of the committee on Economic and Monetary Affairs (ECON). [less ▲]

Full Text
Peer Reviewed
See detailEuropean Strategies against Money Laundering: A Critical Overview of Current and Future Enforcement
Allegrezza, Silvia UL

in Haentjiens, Matthias; Haentjiens, Rijnhard; Crijns, Jan (Eds.) Th e Enforcement of EU Financial Law (2022)

The Article describes the complexity of the EU anti-money laundering franework involving administrative and criminal law

Detailed reference viewed: 95 (16 UL)
See detailJeunes et conflit avec la loi et les droits de l’enfant
Allegrezza, Silvia UL; Winter, Renate; Schmit, Charel et al

Book published by Okaju (2022)

Peer Reviewed
See detailCRIMINAL APPEALS IN EUROPE: A COMPARATIVE STUDY
Allegrezza, Silvia UL

in Allegrezza, Silvia (Ed.) APPEAL PROCEEDINGS IN CRIMINAL MATTERS: A EUROPEAN AND COMPARATIVE STUDY (2022)

Peer Reviewed
See detailProva scientifica e dimensione europea
Allegrezza, Silvia UL

in Luapria Donati, Luca; Canzio, Giovanni (Eds.) Prova scientifica e processo penale (2022)

See detailAppeal Proceedings in Criminal Matters
Allegrezza, Silvia UL

Book published by Wolters Kluwer - European Criminal Justice (2022)

See detailArtificial Intelligence and Sentencing in Criminal Justice
Allegrezza, Silvia UL

Scientific Conference (2021, January 27)

Detailed reference viewed: 230 (21 UL)
See detailEnforcement coordination between NCAs within in the ESFS
Allegrezza, Silvia UL

Scientific Conference (2020, April 03)

Detailed reference viewed: 55 (1 UL)
See detailThe Single Supervisory Mechanism: Institutional Design, Punitive Powers and the Interplay with Criminal Law
Allegrezza, Silvia UL

in Allegrezza, Silvia (Ed.) The Enforcement Dimension of the Single Supervisory Mechanism (2020)

Detailed reference viewed: 69 (4 UL)
See detailGiudizio direttissimo
Allegrezza, Silvia UL

in illuminati, Giulio; Giuliani, Livia (Eds.) Commentario breve al codice di procedura penale (2020)

Detailed reference viewed: 31 (2 UL)
See detailThe Enforcement Dimension of the Single Supervisory Mechanism
Allegrezza, Silvia UL

Book published by Wolter Kluwer (2020)

Detailed reference viewed: 101 (3 UL)
See detailIntroduction
Allegrezza, Silvia UL

in Allegrezza, Silvia (Ed.) The Enforcement Dimension of the Single Supervisory Mechanism (2020)

Detailed reference viewed: 33 (2 UL)