mr. dr. M. (Melissa) van den Broek
Comply | Explain
Firm page
LinkedIn

1 Publications


The Lamfalussy Architecture in the European AML/CFT regime.
This contribution explains how the Lamfalussy Architecture – the European regulatory process for financial services – has entered the EU’s AML/CFT regime by giving the European Anti-Money Laundering A...
Article type: Article

Subscriptions

Journal Subscriptions Icon

Journal subscriptions

Bundle Subscriptions Icon

Package subscriptions

Welcome to our renewed website! If you or your organization have a subscription to (one of) our titles, you can now consult them on this website, either directly or via a content integrator. To gain access, you must create a personal user account once. On your next visit, you will be automatically recognized and can immediately click through to the article or journal you want.

If you are unexpectedly unable to log in, please contact our Websupport at websupport@denhollander.info