Le dispositif préventif luxembourgeois contre le blanchiment par les crypto-actifs

ANTUNES, Théo

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Le dispositif préventif luxembourgeois contre le blanchiment par les crypto-actifs

ANTUNES, Théo

2023 • In Bank‐ en Financiëel Recht, 3, p. 222

Peer reviewed

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https://hdl.handle.net/10993/59214

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Keywords :

crypto-actifs, blanchiment, Luxembourg, compliance, bank, finance

Disciplines :

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

Author, co-author :

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

External co-authors :

yes

Language :

French

Title :

Le dispositif préventif luxembourgeois contre le blanchiment par les crypto-actifs

Publication date :

06 December 2023

Journal title :

Bank‐ en Financiëel Recht

ISSN :

2033-7833

eISSN :

2566-1582

Publisher :

Larcier-Intersentia, Bruxelles, Belgium

Volume :

Pages :

222

Peer reviewed :

Peer reviewed

FnR Project :

FNR14268506 - Digitalisation Law And Innovation, 2020 (01/10/2020-31/03/2027) - Herwig Hofmann

Available on ORBilu :

since 27 December 2023

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