Article(print)#12004
The Right of Hot Pursuit in International Law (2nd edition)
In: European journal of international law, Volume 15, Issue 1, p. 225-226
ISSN: 0938-5428
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EU criminal law and justice
In: Elgar European law
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Article(electronic)#3January 2007
The Eu Legislative Framework Against Money Laundering and Terrorist Finance: A Critical Analysis in the Light of Evolving Global Standards
In: The international & comparative law quarterly: ICLQ, Volume 56, Issue 1, p. 119-140
ISSN: 1471-6895
AbstractThis article examines the evolution of the EU anti-money laundering legislative framework (which in recent years has also included measures to counter terrorist finance), by focusing in particular on recent legislation such as the third money laundering Directive and the Regulation on controls of cash entering the EU, both adopted in 2005. The analysis highlights the relationship between these instruments and international initiatives in the field (in particular FATF standards), and addresses the challenges posed to the European Union legislative and constitutional framework when attempting to accommodate global standards.
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