[en] the main goal of the presention was to describe the istitutional design of the future Anti Money Laundering Authority, its powers in relation to direct and indirect supervision as well as the coordination of the FIUs
Disciplines :
Criminal law & procedure
Author, co-author :
ALLEGREZZA, Silvia ; University of Luxembourg > Faculty of Law, Economics and Finance (FDEF) > Department of Law (DL)
Language :
English
Title :
The institutional architecture of the European Anti-Money Laundering Authority
Publication date :
2023
Event name :
The European Anti-Money Laundering Authority: goals, prospects and challenges
