La quatrième directive anti-blanchiment : quels changements pour le Luxembourg ?

Available on ORBilu since
10 February 2017

Article (Scientific journals)

Ligeti, Katalin; Lassalle, Maxime

2016 • In Revue luxembourgeoise de bancassurfinance, (2), p. 52

Peer reviewed

Permalink
https://hdl.handle.net/10993/29795

K. Ligeti - M. Lassalle.pdf

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Keywords :

Money laundering; Luxembourg; Fourth directive

Disciplines :

Criminal law & procedure

Author, co-author :

Ligeti, Katalin ; University of Luxembourg > Faculty of Law, Economics and Finance (FDEF) > Law Research Unit

Lassalle, Maxime ; University of Luxembourg > Faculty of Law, Economics and Finance (FDEF) > Law Research Unit

External co-authors :

Language :

English

Title :

La quatrième directive anti-blanchiment : quels changements pour le Luxembourg ?

Alternative titles :

[en] the fourth anti-money laundering directive : what changes for Luxembourg ?

Publication date :

2016

Journal title :

Revue luxembourgeoise de bancassurfinance

Issue :

Pages :

Peer reviewed :

Peer reviewed

Focus Area :

Law / European Law

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Number of downloads

7 (2 by Unilu)