| European Strategies against Money Laundering: A Critical Overview of Current and Future Enforcement |
| English |
| Allegrezza, Silvia [University of Luxembourg > Faculty of Law, Economics and Finance (FDEF) > Department of Law (DL) >] |
| 2022 |
| Th e Enforcement of EU Financial Law |
| Haentjiens, Matthias |
| Haentjiens, Rijnhard |
| Crijns, Jan |
| Hart |
| Hart Studies in Commercial and Financial Law |
| 197-221 |
| Yes |
| 978-1-50995-974-7 |
| Oxford New York Dublin |
| UK |
| [en] money laundering ; EU regulation |
| [en] The Article describes the complexity of the EU anti-money laundering franework involving administrative and criminal law |
| Researchers |
| http://hdl.handle.net/10993/50665 |