Publications of Jean-Baptiste Maillart

Journal Article (1)

2016
Journal Article
Vogel, B., & Maillart, J.-B. (2016). Recent Developments in EU Anti-Money Laundering: Some Critical Observations. Eucrim - the European Criminal Law Associations' Forum, (04), 179–183. Retrieved from http://hdl.handle.net/11858/00-001M-0000-002E-39C4-2

Contribution to a Collected edition (4)

2020
Contribution to a Collected edition
Maillart, J.-B. (2020). The anti-money laundering architecture of the European Union. In National and international anti-money laundering law: developing the architecture of criminal justice, regulation and data protection (pp. 71–155). Cambridge; Antwerp; Chicago: Intersentia. Retrieved from http://hdl.handle.net/21.11116/0000-0007-5998-A
Contribution to a Collected edition
Maillart, J.-B. (2020). The anti-money laundering architecture of the FATF. In National and international anti-money laundering law: developing the architecture of criminal justice, regulation and data protection (pp. 11–69). Cambridge; Antwerp; Chicago: Intersentia. Retrieved from http://hdl.handle.net/21.11116/0000-0007-59A2-E
Contribution to a Collected edition
Maillart, J.-B. (2020). The anti-money laundering architecture of Switzerland. In National and international anti-money laundering law: developing the architecture of criminal justice, regulation and data protection (pp. 533–639). Cambridge; Antwerp; Chicago: Intersentia. Retrieved from http://hdl.handle.net/21.11116/0000-0007-59A4-C
2016
Contribution to a Collected edition
Maillart, J.-B. (2016). Disposition sur l’extinction, la suspension ou l’amendement du traité entre l’Etat prédécesseur et l’autre Etat partie (article 26). In La Convention de Vienne sur la succession d’Etats en matière de traités de 1978. Bruxelles: Bruylant. Retrieved from http://hdl.handle.net/21.11116/0000-0000-DBB8-A

Collected Edition (1)

2020
Collected Edition
Vogel, B., & Maillart, J.-B. (Eds.). (2020). National and international anti-money laundering law: developing the architecture of criminal justice, regulation and data protection. Cambridge; Antwerp; Chicago: Intersentia. Retrieved from http://hdl.handle.net/21.11116/0000-0007-599E-4
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