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BRUZZESE Grazia

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

ORCID
0000-0002-8999-4966
Main Referenced Co-authors
ALLEGREZZA, Silvia  (4)
BERNARDINI, Lorenzo  (1)
ROMANO, Leonardo  (1)
Sofia Maria Lener (1)
Main Referenced Keywords
AI (5); AML (5); criminal law (4); CFT (3); Criminal Law (2);
Main Referenced Disciplines
Criminal law & procedure (14)
Economic & commercial law (6)
European & international law (5)
Law, criminology & political science: Multidisciplinary, general & others (1)

Publications (total 16)

The most downloaded
287 downloads
ALLEGREZZA, S., & BRUZZESE, G. (2023). The Anti-Money Laundering Regulation and the Handling of Financial Information in Luxembourg. In F.I.N.A.N.C.E (pp. 50-94). Naples, Unknown/unspecified: JOVENE Editore. https://hdl.handle.net/10993/57651

The most cited

2 citations (OpenAlex)

ALLEGREZZA, S., & BRUZZESE, G. (2025). Supervision and Enforcement of EU’s Anti-Money-Laundering and Countering the Financing of Terrorism. In EU Banking and Capital Markets Regulation. EBI Studies in Banking and Capital Markets Law (pp. 487-521). Palgrave Macmillan, Cham. doi:10.1007/978-3-031-70529-8_14 https://hdl.handle.net/10993/63650

The most significant

ALLEGREZZA, S., & BRUZZESE, G. (2025). Supervision and Enforcement of EU’s Anti-Money-Laundering and Countering the Financing of Terrorism. In EU Banking and Capital Markets Regulation. EBI Studies in Banking and Capital Markets Law (pp. 487-521). Palgrave Macmillan, Cham. doi:10.1007/978-3-031-70529-8_14
Peer reviewed

BRUZZESE, G. (2024). Socially Responsible Investing: Creating an Investment Ethic based on Criminal Law. In A. R. Castaldo, A. Di Stasi, N. Michele, ... A. Oriolo (Ed.), CRIMINALITA’ TRANSNAZIONALE E UNIONE EUROPEA. Naples, Italy: Editoriale Scientifica.
Editorial reviewed

BRUZZESE, G. (2023). Adieu juge d’instruction? L’arrivée du procureur européen délégué et ses répercussions dans le domaine des enquêtes pénales en droit luxembourgeois - Commentaire sous Cass., 26 janvier 2023, arrêt n°11/2023. Droit Pénal et Procédure Pénale: Revue Luxembourgeoise.
Peer reviewed

ALLEGREZZA, S., & BRUZZESE, G. (2023). The Anti-Money Laundering Regulation and the Handling of Financial Information in Luxembourg. In F.I.N.A.N.C.E (pp. 50-94). Naples, Unknown/unspecified: JOVENE Editore.
Editorial reviewed


BRUZZESE, G. (24 June 2025). The Law of Reliance – AI’s role in modern AML/CFT compliance [Paper presentation]. LPEA’s AML team meeting.

BRUZZESE, G. (26 February 2025). AI for AML/CFT Compliance [Paper presentation]. LPEA AI Lab on Exploring AI in investment funds and regulatory implications.

ALLEGREZZA, S., & BRUZZESE, G. (2025). Supervision and Enforcement of EU’s Anti-Money-Laundering and Countering the Financing of Terrorism. In EU Banking and Capital Markets Regulation. EBI Studies in Banking and Capital Markets Law (pp. 487-521). Palgrave Macmillan, Cham. doi:10.1007/978-3-031-70529-8_14
Peer reviewed

BRUZZESE, G., & Sofia Maria Lener. (January 2025). Revolutionising Credit Scoring: The Shift to AI-powered tools and emerging regulations [Paper presentation]. II Italian-Norwegian Conference on the impact of EU Regulation on models of Banking and Finance.

BRUZZESE, G. (29 November 2024). Tracing money laundering activities with AI-based tools [Paper presentation]. At the intersection of AI and Financial Forensics Investigations.

BRUZZESE, G. (01 November 2024). Bis repetita placent – L’arrêt Volkswagen et le principe du ne bis in idem. Revue de Droit Commercial Belge, 2024 (8), 1053-1064.
Peer Reviewed verified by ORBi

BRUZZESE, G. (17 October 2024). The use of artificial intelligence for fraud detection in the banking system: The digital payment fraud case [Paper presentation]. Navigating the future frontiers of AI law and governance.

ALLEGREZZA, S., & BRUZZESE, G. (2024). Präsidentenbetrug: Was hinter dem Begriff steckt. Tageblatt.

ALLEGREZZA, S., & BRUZZESE, G. (2024). Man kann sich nicht "aus Versehen" der Geldwäsche schuldig machen. Luxemburger Wort.

BRUZZESE, G., & BERNARDINI, L. (2024). Spéciale, générale? - L'avenir de la confiscation à la suite de la réforme constitutionnelle. Droit Pénal et Procédure Pénale: Revue Luxembourgeoise.
Editorial reviewed

BRUZZESE, G. (March 2024). Socially Responsible Investing: Creating an Investment Ethic based on Criminal Law [Paper presentation]. 1st Conference of the Jean Monnet Module EU-GLOBACT on Transnational Crime, Global Emergencies and Human Rights: The Judicial Cooperation for the Protection of Common Values of the EU, Salerno, Italy.

BRUZZESE, G. (2024). Socially Responsible Investing: Creating an Investment Ethic based on Criminal Law. In A. R. Castaldo, A. Di Stasi, N. Michele, ... A. Oriolo (Ed.), CRIMINALITA’ TRANSNAZIONALE E UNIONE EUROPEA. Naples, Italy: Editoriale Scientifica.
Editorial reviewed

BRUZZESE, G. (2024). When Sustainability Meets Pecuniary Interests - The Case of Greenwashing [Paper presentation]. II International Doctoral Workshop Law & Social Change, Rome, Italy.

BRUZZESE, G., & ROMANO, L. (2023). La directive sur la lutte contre les fraudes portant atteinte aux intérêts financiers de l'Union. Revue de l'Union Européenne.
Peer reviewed

BRUZZESE, G. (2023). Adieu juge d’instruction? L’arrivée du procureur européen délégué et ses répercussions dans le domaine des enquêtes pénales en droit luxembourgeois - Commentaire sous Cass., 26 janvier 2023, arrêt n°11/2023. Droit Pénal et Procédure Pénale: Revue Luxembourgeoise.
Peer reviewed

ALLEGREZZA, S., & BRUZZESE, G. (2023). The Anti-Money Laundering Regulation and the Handling of Financial Information in Luxembourg. In F.I.N.A.N.C.E (pp. 50-94). Naples, Unknown/unspecified: JOVENE Editore.
Editorial reviewed

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