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Article (Scientific journals)
Monnaies virtuelles, nouvelle frontière dans la lutte contre le blanchiment d’argent et le financement du terrorisme
Covolo, Valentina
2019
•
In
Droit Pénal et Procédure Pénale: Revue Luxembourgeoise
Peer reviewed
Permalink
https://hdl.handle.net/10993/41222
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VCovolo Monnaies Virtuelles _ Revue droit pénal.pdf
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Keywords :
Virtual currencies; Money Laundering; 5th AML Directive; Cryptocurrencies; FATF
Disciplines :
Criminal law & procedure
Author, co-author :
Covolo, Valentina
;
University of Luxembourg > Faculty of Law, Economics and Finance (FDEF) > Law Research Unit
External co-authors :
no
Language :
French
Title :
Monnaies virtuelles, nouvelle frontière dans la lutte contre le blanchiment d’argent et le financement du terrorisme
Publication date :
January 2019
Journal title :
Droit Pénal et Procédure Pénale: Revue Luxembourgeoise
Peer reviewed :
Peer reviewed
Focus Area :
Law / European Law
Available on ORBilu :
since 09 December 2019
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