http://hdl.handle.net/10993/123 Search this channel search https://orbilu.uni.lu/simple-search http://hdl.handle.net/10993/54698 Title: Systemic Economic Offences as a New Paradigm of International Crimes. Towards an Evolution or Revolution of International Criminal Law? <br/> <br/>Author, co-author: Citeroni, Nicole http://hdl.handle.net/10993/54587 Title: How to deal with rule of law-concerns in surrender procedures? <br/> <br/>Author, co-author: Luchtman, Michiel; Tosza, Stanislaw http://hdl.handle.net/10993/54584 Title: Of swords and shields: due process and crime control in times of globalization - Liber amicorum prof. dr. J.A.E. Vervaele <br/> <br/>Editor: Luchtman, Michiel; Ligeti, Katalin; Tosza, Stanislaw http://hdl.handle.net/10993/54403 Title: Jeunes et conflit avec la loi et les droits de l’enfant, Okaju, Luxembourg, 2022, pp. 1-297. <br/> <br/>Author, co-author: Schmit, Charel; Winter, Renate; Dedenbach, Fanny; Allegrezza, Silvia <br/> <br/>Abstract: L’organisation du cycle de conférences en printemps 2019 a suivi la publication fin janvier 2019 de l’avis du Conseil d’État sur le projet de loi 7276 évoqué ci-avant qui dressa une liste de critiques et « oppositions formelles » et confirmant ainsi les maintes objections anticipées formulées par les parties prenantes. Ainsi, le gouvernement et le législateur se trouvaient dans une situation particulière où ils devenaient réceptifs à de nouvelles réflexions et alternatives par rapport aux chemins battus. L’expertise par des conférenciers.ères fut accueillie favorablement et des échanges propices se firent lors et en dehors des conférences. http://hdl.handle.net/10993/54041 Title: The European Public Prosecutor’s Office <br/> <br/>Author, co-author: Ligeti, Katalin http://hdl.handle.net/10993/54040 Title: Le Parquet européen et le blanchiment de capitaux <br/> <br/>Author, co-author: Ligeti, Katalin; Constantinides, Panayiotis http://hdl.handle.net/10993/54038 Title: Europol <br/> <br/>Author, co-author: Ligeti, Katalin; Giuffrida, Fabio http://hdl.handle.net/10993/54014 Title: Information Exchange Between Administrative and Criminal Enforcement: The Case of the ECB and National Investigative Agencies <br/> <br/>Author, co-author: Allegrezza, Silvia http://hdl.handle.net/10993/53894 Title: Admissibility of E-Evidence in Criminal Proceedings in the EU <br/> <br/>Author, co-author: Allegrezza, Silvia http://hdl.handle.net/10993/53893 Title: The European Public Prosecutor Office and White-Collar Crimes <br/> <br/>Author, co-author: Allegrezza, Silvia http://hdl.handle.net/10993/53892 Title: CRIMINAL APPEALS IN EUROPE: A COMPARATIVE STUDY <br/> <br/>Author, co-author: Allegrezza, Silvia http://hdl.handle.net/10993/53891 Title: Appeal Proceedings in Criminal Matters <br/> <br/>Editor: Allegrezza, Silvia http://hdl.handle.net/10993/53890 Title: The proposed Anti-Money Laundering Authority, FIU cooperation, powers and exchanges of information <br/> <br/>Author, co-author: Allegrezza, Silvia <br/> <br/>Abstract: This study evaluates selected aspects of the Commission's AML/CFT reform package presented on 20 July 2021, focusing on two main topics. First, it analyses the AML Authority direct supervisory powers and their effectiveness. Second, it illustrates how the reform package intends to foster coordination and information sharing among the FIUs. Recommendations are provided in order to remedy the gaps and weaknesses identified. This document was provided by the Policy Department for Economic, Scientific and Quality of Life Policies at the request of the committee on Economic and Monetary Affairs (ECON). http://hdl.handle.net/10993/53889 Title: A European Public Prosecutor Office to Protect the EU Financial Interests <br/> <br/>Author, co-author: Allegrezza, Silvia http://hdl.handle.net/10993/53888 Title: Jeunes et conflit avec la loi et les droits de l’enfant <br/> <br/>Editor: Allegrezza, Silvia; Winter, Renate; Schmit, Charel; Dedenbach, Fanny http://hdl.handle.net/10993/53887 Title: La réponse répressive des États face à la Covid ou le devoir à la santé du citoyen superlatif. Un aperçu de droit comparé <br/> <br/>Author, co-author: Allegrezza, Silvia http://hdl.handle.net/10993/53886 Title: Prova scientifica e dimensione europea <br/> <br/>Author, co-author: Allegrezza, Silvia http://hdl.handle.net/10993/53837 Title: Information Sharing between the EU Administrative Enforcement Agencies and the Criminal Authorities Sensu Stricto <br/> <br/>Author, co-author: Allegrezza, Silvia; Romano, Leonardo; Moraiti, Anna; salemi, Andrea http://hdl.handle.net/10993/53448 Title: Les nouvelles infractions de droit pénal sexuel : le voyeurisme, la diffusion non consentie de contenus à caractère sexuel, l’approche d’un mineur à des fins sexuelles et l’outrage public aux bonnes moeurs <br/> <br/>Author, co-author: Delhaise, Elise http://hdl.handle.net/10993/53295 Title: Glosa do uchwały z 30 VI 2008, I KZP 8/08 [dot. art. 291, 292 k.k. i 305 prawa własności przemysłowej] <br/> <br/>Author, co-author: Tosza, Stanislaw