Reference : European Strategies against Money Laundering: A Critical Overview of Current and Futu...
Parts of books : Contribution to collective works
Law, criminology & political science : Multidisciplinary, general & others
Law / European Law
http://hdl.handle.net/10993/50665
European Strategies against Money Laundering: A Critical Overview of Current and Future Enforcement
English
Allegrezza, Silvia mailto [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

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