Melissa van den Broek

Utrecht University - School of Law

3508 TC Utrecht

Utrecht

Netherlands

SCHOLARLY PAPERS

2

DOWNLOADS

160

SSRN CITATIONS

0

CROSSREF CITATIONS

0

Scholarly Papers (2)

1.

Designing Supervision Under the Preventive Anti-Money Laundering Policy in the European Union

Utrecht Law Review, Vol. 10, No. 5, p. 151-167, December 2014
Number of pages: 17 Posted: 22 Jan 2015
Melissa van den Broek
Utrecht University - School of Law
Downloads 114 (294,025)

Abstract:

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supervision, money laundering, models, European Union, effectiveness

2.

Asset Freezing: Smart Sanction or Criminal Charge?

Merkourious: Utrecht Journal of International and European Law 2011, p. 18-27
Number of pages: 10 Posted: 01 Aug 2014
Melissa van den Broek, Monique Hazelhorst and Wouter de Zanger
Utrecht University - School of Law, Erasmus School of Law and Utrecht University - School of Law
Downloads 46 (484,613)

Abstract:

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asset freezing, smart sanction, criminal charge, article 6 ECHR