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

Allegrezza, Silvia

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

Allegrezza, Silvia

2022 • In Haentjiens, Matthias; Haentjiens, Rijnhard; Crijns, Jan (Eds.) Th e Enforcement of EU Financial Law

Peer reviewed

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https://hdl.handle.net/10993/50665

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Keywords :

money laundering; EU regulation

Abstract :

[en] The Article describes the complexity of the EU anti-money laundering franework involving administrative and criminal law

Disciplines :

Law, criminology & political science: Multidisciplinary, general & others

Author, co-author :

Allegrezza, Silvia ; University of Luxembourg > Faculty of Law, Economics and Finance (FDEF) > Department of Law (DL)

External co-authors :

yes

Language :

English

Title :

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

Publication date :

2022

Main work title :

Th e Enforcement of EU Financial Law

Editor :

Haentjiens, Matthias

Haentjiens, Rijnhard

Crijns, Jan

Publisher :

Hart, Oxford New York Dublin, United Kingdom

ISBN/EAN :

978-1-50995-974-7

Collection name :

Hart Studies in Commercial and Financial Law

Pages :

197-221

Peer reviewed :

Peer reviewed

Focus Area :

Law / European Law

Available on ORBilu :

since 25 March 2022

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