Melissa van den Broek LLM is a PhD researcher at the Institute of Constitutional and Administrative Law of Utrecht University. She has a general research interest in European and administrative law. Next to her involvement in the EU-funded project ‘ECOLEF: The Economic and Legal Effectiveness of Anti Money Laundering and Combating Terrorist Financing Policy’ as a legal researcher, she performs a comparative legal study to the effectiveness of supervision and enforcement in the preventive AML/CTF policy in the European Union. Melissa’s work in the field of AML/CTF policy and related topics has been published in various European and Dutch legal journals.
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ECOLEF 