![]() ![]() Allegrezza, Silvia ![]() ![]() ![]() in Ligeti, Katalin; Luchtman, Michiel; Vervaele, John (Eds.) EU Enforcement Authorities Punitive Law Enforcement in a Composite Legal Order (2023) ![]() ![]() Allegrezza, Silvia ![]() in Ambos, Kai; Rackow, Peter (Eds.) The Cambridge Companion to European Criminal Law (2023) ![]() Allegrezza, Silvia ![]() Scientific Conference (2022, July 08) ![]() Allegrezza, Silvia ![]() 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 ▲] ![]() Allegrezza, Silvia ![]() 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)![]() ![]() Allegrezza, Silvia ![]() Scientific Conference (2022) ![]() Allegrezza, Silvia ![]() Book published by Okaju (2022) ![]() ![]() Allegrezza, Silvia ![]() in Allegrezza, Silvia (Ed.) APPEAL PROCEEDINGS IN CRIMINAL MATTERS: A EUROPEAN AND COMPARATIVE STUDY (2022) ![]() ![]() Allegrezza, Silvia ![]() in Luapria Donati, Luca; Canzio, Giovanni (Eds.) Prova scientifica e processo penale (2022) ![]() Allegrezza, Silvia ![]() Book published by Wolters Kluwer - European Criminal Justice (2022) ![]() Allegrezza, Silvia ![]() Scientific Conference (2021, January 27) Detailed reference viewed: 230 (21 UL)![]() Allegrezza, Silvia ![]() in Revue pénal Revue Luxembourgeoise (2021) ![]() Allegrezza, Silvia ![]() Scientific Conference (2020, June 22) Detailed reference viewed: 65 (4 UL)![]() Allegrezza, Silvia ![]() Scientific Conference (2020, April 03) Detailed reference viewed: 55 (1 UL)![]() Allegrezza, Silvia ![]() in Allegrezza, Silvia (Ed.) The Enforcement Dimension of the Single Supervisory Mechanism (2020) Detailed reference viewed: 69 (4 UL)![]() Allegrezza, Silvia ![]() in Common Market Law Review (2020), 57(4), 1313-1315 Detailed reference viewed: 66 (2 UL)![]() Allegrezza, Silvia ![]() in illuminati, Giulio; Giuliani, Livia (Eds.) Commentario breve al codice di procedura penale (2020) Detailed reference viewed: 31 (2 UL)![]() Allegrezza, Silvia ![]() Book published by Wolter Kluwer (2020) Detailed reference viewed: 101 (3 UL)![]() Allegrezza, Silvia ![]() in Allegrezza, Silvia (Ed.) The Enforcement Dimension of the Single Supervisory Mechanism (2020) Detailed reference viewed: 33 (2 UL) |
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