European Strategies against Money Laundering: A Critical Overview of Current and Future Enforcement

Reference : European Strategies against Money Laundering: A Critical Overview of Current and Futu...


	Document type :	Parts of books : Contribution to collective works
	Discipline(s) :	Law, criminology & political science : Multidisciplinary, general & others
	Focus Areas :	Law / European Law
	To cite this reference:	http://hdl.handle.net/10993/50665

Title :	European Strategies against Money Laundering: A Critical Overview of Current and Future Enforcement
Language :	English
Author, co-author :	Allegrezza, Silvia [University of Luxembourg > Faculty of Law, Economics and Finance (FDEF) > Department of Law (DL) >]
Publication date :	2022
Main document title :	Th e Enforcement of EU Financial Law
Editor :	Haentjiens, Matthias
	Haentjiens, Rijnhard
	Crijns, Jan
Publisher :	Hart
Collection and collection volume :	Hart Studies in Commercial and Financial Law
Pages :	197-221
Peer reviewed :	Yes
ISBN :	978-1-50995-974-7
City :	Oxford New York Dublin
Country :	UK
Keywords :	[en] money laundering ; EU regulation
Abstract :	[en] The Article describes the complexity of the EU anti-money laundering franework involving administrative and criminal law
Target :	Researchers
Permalink :	http://hdl.handle.net/10993/50665

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Limited access	9781509959747_The Enforcement of EU Financial Law, 10.pdf		Publisher postprint	900.65 kB	Request a copy

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