Contribution to collective works (Parts of books)
The Anti-Money Laundering Regulation and the Handling of Financial Information in Luxembourg
ALLEGREZZA, Silvia; BRUZZESE, Grazia
2023In F.I.N.A.N.C.E.
Editorial reviewed
 

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Keywords :
AML; Luxembourgish Criminal Law
Disciplines :
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
Publisher :
JOVENE Editore, Naples, Unknown/unspecified
ISBN/EAN :
978-88-243-2779-4
Pages :
50-94
Peer reviewed :
Editorial reviewed
Focus Area :
Law / European Law
Funders :
EU HERCULE III Programme
Funding number :
101015083
Available on ORBilu :
since 22 November 2023

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