![]() ![]() Allegrezza, Silvia ![]() ![]() ![]() in Ligeti, Katalin; Luchtman, Michiel; Vervaele, John (Eds.) EU Enforcement Authorities Punitive Law Enforcement in a Composite Legal Order (2023) Detailed reference viewed: 40 (8 UL)![]() ![]() Allegrezza, Silvia ![]() in Ambos, Kai; Rackow, Peter (Eds.) The Cambridge Companion to European Criminal Law (2023) Detailed reference viewed: 30 (0 UL)![]() Allegrezza, Silvia ![]() Scientific Conference (2022, July 08) Detailed reference viewed: 24 (0 UL)![]() 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 ▲] Detailed reference viewed: 95 (3 UL)![]() Allegrezza, Silvia ![]() Book published by Wolters Kluwer - European Criminal Justice (2022) Detailed reference viewed: 33 (0 UL)![]() ![]() Allegrezza, Silvia ![]() Scientific Conference (2022) Detailed reference viewed: 29 (0 UL)![]() ![]() Allegrezza, Silvia ![]() in Allegrezza, Silvia (Ed.) APPEAL PROCEEDINGS IN CRIMINAL MATTERS: A EUROPEAN AND COMPARATIVE STUDY (2022) Detailed reference viewed: 41 (0 UL)![]() Allegrezza, Silvia ![]() Book published by Okaju (2022) Detailed reference viewed: 25 (0 UL)![]() ; ; et al Book published by EXEPRO - Ombudsman fir Kanner a Jugendlecher, OKAJU Éditions Luxembourg 2022 (2022) L’organisation du cycle de conférences en printemps 2019 a suivi la publication fin janvier 2019 de l’avis du Conseil d’État sur le projet de loi 7276 évoqué ci-avant qui dressa une liste de critiques et ... [more ▼] L’organisation du cycle de conférences en printemps 2019 a suivi la publication fin janvier 2019 de l’avis du Conseil d’État sur le projet de loi 7276 évoqué ci-avant qui dressa une liste de critiques et « oppositions formelles » et confirmant ainsi les maintes objections anticipées formulées par les parties prenantes. Ainsi, le gouvernement et le législateur se trouvaient dans une situation particulière où ils devenaient réceptifs à de nouvelles réflexions et alternatives par rapport aux chemins battus. L’expertise par des conférenciers.ères fut accueillie favorablement et des échanges propices se firent lors et en dehors des conférences. [less ▲] Detailed reference viewed: 21 (2 UL)![]() ![]() Allegrezza, Silvia ![]() in Luapria Donati, Luca; Canzio, Giovanni (Eds.) Prova scientifica e processo penale (2022) Detailed reference viewed: 23 (0 UL)![]() 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: 110 (18 UL)![]() Allegrezza, Silvia ![]() Scientific Conference (2021, January 27) Detailed reference viewed: 250 (21 UL)![]() Allegrezza, Silvia ![]() in Revue Pénale Luxembourgeoise (2021) Detailed reference viewed: 26 (2 UL)![]() Allegrezza, Silvia ![]() Scientific Conference (2020, June 22) Detailed reference viewed: 69 (4 UL)![]() Allegrezza, Silvia ![]() Scientific Conference (2020, April 03) Detailed reference viewed: 63 (1 UL)![]() Allegrezza, Silvia ![]() in Common Market Law Review (2020), 57(4), 1313-1315 Detailed reference viewed: 74 (2 UL)![]() Allegrezza, Silvia ![]() in illuminati, Giulio; Giuliani, Livia (Eds.) Commentario breve al codice di procedura penale (2020) Detailed reference viewed: 33 (2 UL)![]() Allegrezza, Silvia ![]() Book published by Wolter Kluwer (2020) Detailed reference viewed: 126 (11 UL)![]() Allegrezza, Silvia ![]() in Allegrezza, Silvia (Ed.) The Enforcement Dimension of the Single Supervisory Mechanism (2020) Detailed reference viewed: 35 (2 UL)![]() Allegrezza, Silvia ![]() in Allegrezza, Silvia (Ed.) The Enforcement Dimension of the Single Supervisory Mechanism (2020) Detailed reference viewed: 78 (7 UL) |
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