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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 (6); AML (5); criminal law (4); CFT (3); Criminal Law (2);
Main Referenced Disciplines
Criminal law & procedure (15)
Economic & commercial law (6)
European & international law (6)
Law, criminology & political science: Multidisciplinary, general & others (1)

Publications (total 17)

The most downloaded
562 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

4 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. (2026). In AI we trust – The use of artificial intelligence tools for payment fraud detection. In AI in European Law. Nomos Verlagsgesellschaft mbH & Co. KG. doi:10.5771/9783748969303-159
Peer 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.

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.

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. (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. doi:10.3917/rpl.012.0021
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. (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

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

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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