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Showing results 1 to 20 of 94
  Information Sharing between the EU Administrative Enforcement Agencies and the Criminal Authorities Sensu StrictoAllegrezza, Silvia  ; Romano, Leonardo ; Moraiti, Anna et alin 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)A European Public Prosecutor Office to Protect the EU Financial InterestsAllegrezza, Silvia in Ambos, Kai; Rackow, Peter (Eds.) The Cambridge Companion to European Criminal Law (2023) Detailed reference viewed: 30 (0 UL)The European Public Prosecutor Office and White-Collar CrimesAllegrezza, Silvia Scientific Conference (2022, July 08) Detailed reference viewed: 24 (0 UL) The proposed Anti-Money Laundering Authority, FIU cooperation, powers and exchanges of informationAllegrezza, 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)Appeal Proceedings in Criminal MattersAllegrezza, Silvia Book published by Wolters Kluwer - European Criminal Justice (2022) Detailed reference viewed: 33 (0 UL)Admissibility of E-Evidence in Criminal Proceedings in the EUAllegrezza, Silvia Scientific Conference (2022) Detailed reference viewed: 29 (0 UL)CRIMINAL APPEALS IN EUROPE: A COMPARATIVE STUDYAllegrezza, Silvia in Allegrezza, Silvia (Ed.) APPEAL PROCEEDINGS IN CRIMINAL MATTERS: A EUROPEAN AND COMPARATIVE STUDY (2022) Detailed reference viewed: 41 (0 UL)Jeunes et conflit avec la loi et les droits de l’enfantAllegrezza, Silvia ; ; et alBook published by Okaju (2022) Detailed reference viewed: 25 (0 UL)Jeunes et conflit avec la loi et les droits de l’enfant, Okaju, Luxembourg, 2022, pp. 1-297.; ; 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)Prova scientifica e dimensione europeaAllegrezza, Silvia in Luapria Donati, Luca; Canzio, Giovanni (Eds.) Prova scientifica e processo penale (2022) Detailed reference viewed: 23 (0 UL) European Strategies against Money Laundering: A Critical Overview of Current and Future EnforcementAllegrezza, 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)Artificial Intelligence and Sentencing in Criminal JusticeAllegrezza, Silvia Scientific Conference (2021, January 27) Detailed reference viewed: 250 (21 UL)La réponse répressive des États face à la Covid ou le devoir à la santé du citoyen superlatif. Un aperçu de droit comparéAllegrezza, Silvia in Revue Pénale Luxembourgeoise (2021) Detailed reference viewed: 26 (2 UL)Collaborazione e scambio di informazioni tra le Autorità di vigilanza e gli organi di indagine penaliAllegrezza, Silvia Scientific Conference (2020, June 22) Detailed reference viewed: 69 (4 UL)Enforcement coordination between NCAs within in the ESFSAllegrezza, Silvia Scientific Conference (2020, April 03) Detailed reference viewed: 63 (1 UL)Book review: The Future of EU Criminal Justice Policy and Practice: Legal and Criminological Perspectives, edited by Jannemieke Ouwerkerk, Judit Altena, Jacob Öberg and Samuli Miettinen. (Boston/Leiden: Brill/Nijhoff, 2019.)Allegrezza, Silvia in Common Market Law Review (2020), 57(4), 1313-1315 Detailed reference viewed: 74 (2 UL)Giudizio direttissimoAllegrezza, Silvia in illuminati, Giulio; Giuliani, Livia (Eds.) Commentario breve al codice di procedura penale (2020) Detailed reference viewed: 33 (2 UL)The Enforcement Dimension of the Single Supervisory MechanismAllegrezza, Silvia Book published by Wolter Kluwer (2020) Detailed reference viewed: 126 (11 UL)IntroductionAllegrezza, Silvia in Allegrezza, Silvia (Ed.) The Enforcement Dimension of the Single Supervisory Mechanism (2020) Detailed reference viewed: 35 (2 UL)The Single Supervisory Mechanism: Institutional Design, Punitive Powers and the Interplay with Criminal LawAllegrezza, Silvia in Allegrezza, Silvia (Ed.) The Enforcement Dimension of the Single Supervisory Mechanism (2020) Detailed reference viewed: 78 (7 UL) |
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