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A Critical Evaluation of the Reform Package to Combat Money Laundering and Terrorist Financing in the EU Financial Market

https://doi.org/10.53292/35b37623.78ab9014
Sideek M Seyad

Published in Financial Law, June 2026 s. 217–250

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OSCOLA:

Sideek M Seyad, ‘A Critical Evaluation of the Reform Package to Combat Money Laundering and Terrorist Financing in the EU Financial Market’ [2025] Scandinavian studies in law 217

APA:

Seyad, S. M. (2025). A Critical Evaluation of the Reform Package to Combat Money Laundering and Terrorist Financing in the EU Financial Market. Scandinavian studies in law, 71, 217–250. https://doi.org/10.53292/35b37623.78ab9014

MLA:

Seyad, Sideek M. “A Critical Evaluation of the Reform Package to Combat Money Laundering and Terrorist Financing in the EU Financial Market.” Scandinavian studies in law, no. 71, 2025, pp. 217–250, https://doi.org/10.53292/35b37623.78ab9014.

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