Issue 3/2013

Focus: Financial Crime Dossier particulier: Délinquance financière Schwerpunktthema: Finanzkriminalität


Articles


Guest Editorial
Michel Barnier
In Memoriam Joachim Vogel
Prof. Dr. Dr. h.c. mult. Ulrich Sieber
The Reform of the Fight against Money Laundering in the EU
Alexandre Met-Domestici, PhD
The Revision of the EU Framework on the Prevention of Money Laundering
Delphine Langlois
Civil Asset Recovery: The American Experience
Stefan D. Cassella
Confiscation by Equivalent in Italian Legislation
Massimiliano Mocci