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Article (Scientific journals)
Enforcement of international sanctions as the third pillar of the anti-money laundering framework. An unannounced effect of the AML reform and the Sanctions Directive
TOSZA, Stanislaw
2024 • In New Journal of European Criminal Law
Peer Reviewed verified by ORBi
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https://hdl.handle.net/10993/63137
DOI
10.1177/20322844241274166
 

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Research center :
NCER-FT - FinTech National Centre of Excellence in Research
Disciplines :
Criminal law & procedure
Author, co-author :
TOSZA, Stanislaw  ;  University of Luxembourg > Faculty of Law, Economics and Finance (FDEF) > Department of Law (DL)
External co-authors :
no
Language :
English
Title :
Enforcement of international sanctions as the third pillar of the anti-money laundering framework. An unannounced effect of the AML reform and the Sanctions Directive
Publication date :
2024
Journal title :
New Journal of European Criminal Law
ISSN :
2032-2844
Publisher :
Intersentia, Mortsel, Belgium
Peer reviewed :
Peer Reviewed verified by ORBi
Additional URL :
https://doi.org/10.1177/20322844241274166
FnR Project :
NCER22/IS/16570468/NCER-FT
Funding text :
This article is part of the efforts of the National Centre of Excellence in FinTech of the University of Luxembourg, which was funded in part by the Luxembourg National Research Fund (FNR), grant reference NCER22/IS/16570468/NCER-FT.
Available on ORBilu :
since 14 December 2024

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