Reinventing EU anti-money laundering: towards a holistic legal framework

Vogel, Benjamin

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Reinventing EU anti-money laundering: towards a holistic legal framework

Vogel, B. (2020). Reinventing EU anti-money laundering: towards a holistic legal framework. In B. Vogel, & J.-B. Maillart (Eds.), National and international anti-money laundering law: developing the architecture of criminal justice, regulation and data protection (pp. 881-1027). Cambridge; Antwerp; Chicago: Intersentia.

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Item Permalink: https://hdl.handle.net/21.11116/0000-0007-59A9-7 Version Permalink: https://hdl.handle.net/21.11116/0000-0007-9777-9

Genre: Contribution to Collected Edition

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Creators:
Vogel, Benjamin¹, Author

Affiliations:
1Criminal Law, Max Planck Institute for the Study of Crime, Security and Law, Max Planck Society, ou_2489694

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Language(s): eng - English

Dates: Date issued: 2020

Publication Status: Issued

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Title: National and international anti-money laundering law : developing the architecture of criminal justice, regulation and data protection

Source Genre: Collected Edition

Creator(s):
Vogel, Benjamin¹, Editor
Maillart, Jean-Baptiste², Editor

Affiliations:
1 Criminal Law, Max Planck Institute for the Study of Crime, Security and Law, Max Planck Society, ou_2489694
2 Criminal Law, Max Planck Institute for Foreign and International Criminal Law, Max Planck Society, ou_2489694

Publ. Info: Cambridge; Antwerp; Chicago : Intersentia

Pages: - Volume / Issue: - Sequence Number: - Start / End Page: 881 - 1027 Identifier: -