Criminal law & procedure European & international law
Author, co-author :
ALLEGREZZA, Silvia ; University of Luxembourg > Faculty of Law, Economics and Finance (FDEF) > Department of Law (DL)
BRUZZESE, Grazia ; University of Luxembourg > Faculty of Law, Economics and Finance (FDEF) > Department of Law (DL)
External co-authors :
no
Language :
English
Title :
The Anti-Money Laundering Regulation and the Handling of Financial Information in Luxembourg
Publication date :
2023
Main work title :
F.I.N.A.N.C.E.
Main work alternative title :
[en] Financial information exchange among anti-money laundering national investigative authorities: towards a stronger cooperation in a European legal framework