{"id":17475,"date":"2024-11-29T15:20:02","date_gmt":"2024-11-29T14:20:02","guid":{"rendered":"https:\/\/www.uni.lu\/fdef-en\/?post_type=research-projects&#038;p=17475"},"modified":"2026-03-11T13:45:25","modified_gmt":"2026-03-11T12:45:25","slug":"privileged","status":"publish","type":"research-projects","link":"https:\/\/www.uni.lu\/fdef-en\/research-projects\/privileged\/","title":{"rendered":"Professional PRIVILEGEs in financial investigations: a European and comparative stuDy on administrative and criminal enforcement (PRIVILEGED)"},"content":{"rendered":"\n\n\n<div class=\"wp-block-unilux-blocks-research-project-about  section\"><div class=\"container xl:max-w-screen-xl\"><div class=\"flex flex-wrap -mx-16\"><div class=\"flex-1 px-16\">\n<h2 class=\"content-card__title has-text-align-left wp-block-unilux-blocks-heading\"    >\nAbout<\/h2>\n\n\n<\/div><\/div><\/div><\/div>\n\n\n\n\n<section class=\"section  wp-block-unilux-blocks-research-project-people\">\n    <!-- section : content top-->\n    <div class=\"container xl:max-w-screen-xl\">\n        <div class=\"flex flex-wrap -mx-16\">\n            <div class=\"flex-1 px-16\">\n                <h2>\n                    Project team                <\/h2>\n                <ul class=\"flex flex-wrap -mx-16 wp-block-unilux-blocks-people-item-wrapper\">\n                                            <li class=\"w-full md:w-1\/2 p-16 wp-block-unilux-blocks-people-list-item\">\n                            <div class=\"list-people bg-theme wp-block-unilux-blocks-people-item\">\n                                <div class=\"wp-block-unilux-blocks-wrapper list-people__container\">\n                                    <div class=\"wp-block-unilux-blocks-wrapper list-people__visual\">\n                                        <figure class=\"wp-block-dev4-reusable-blocks-image w-full object-fit--cover\">\n                                            <img\n                                                decoding=\"async\"\n                                                class=\"wp-block-image unilux-custom-image-block\"\n                                                src=\"https:\/\/www.uni.lu\/en\/person-image\/NTAwMDAxNThfX1NpbHZpYSBBTExFR1JFWlpB\"\n                                                style=\"object-position: 50.00% 50.00%; aspect-ratio: 1\/1; object-fit: cover; width: 100%;\" loading=\"lazy\"\n                                                alt=\"\"\n                                            >\n                                        <\/figure>\n                                    <\/div>\n                                    <div class=\"wp-block-unilux-blocks-wrapper list-people__body\">\n                                        <h3 class=\"list-people__title has-text-align-left wp-block-unilux-blocks-heading\">Silvia ALLEGREZZA<\/h3>                                        <p class=\"list-people__description wp-block-unilux-blocks-plain-text\"><\/p>                                        <div class=\"wp-block-unilux-blocks-simple-cta\">\n                                            <a\n                                                href=\"https:\/\/www.uni.lu\/fdef-en\/people\/silvia-allegrezza\/\"\n                                                class=\"link-text link-text--icon list-people__link link-text link-absolute\"\n                                                target=\"_blank\"\n                                            >\n                                                <span class=\"link-text__body\">\n                                                    <span class=\"link-text__name\">View profile<\/span>                                                <\/span>\n                                                <svg aria-hidden=\"true\" focusable=\"false\" class=\"icon icon-outline icon--xs\">\n                                                    <use xlink:href=\"https:\/\/www.uni.lu\/wp-content\/themes\/unilux-theme\/assets\/images\/icons\/icons-outline.svg#icon--arrow-right\" \/>\n                                                <\/svg>\n                                            <\/a>\n                                        <\/div>\n                                    <\/div>\n                                <\/div>\n                            <\/div>\n                        <\/li>\n                    \n                    \n                                            <li class=\"w-full md:w-1\/2 p-16 wp-block-unilux-blocks-people-list-item\">\n                            <div class=\"list-people bg-theme wp-block-unilux-blocks-people-item\">\n                                <div class=\"wp-block-unilux-blocks-wrapper list-people__container\">\n                                    <div class=\"wp-block-unilux-blocks-wrapper list-people__visual\">\n                                        <figure class=\"wp-block-dev4-reusable-blocks-image w-full object-fit--cover\">\n                                            <img\n                                                decoding=\"async\"\n                                                class=\"wp-block-image unilux-custom-image-block\"\n                                                src=\"https:\/\/www.uni.lu\/en\/person-image\/NTAwMzg5ODJfX0xvcmVuem8gQkVSTkFSRElOSQ==\"\n                                                style=\"object-position: 50.00% 50.00%; aspect-ratio: 1\/1; object-fit: cover; width: 100%;\" loading=\"lazy\"\n                                                alt=\"\"\n                                            >\n                                        <\/figure>\n                                    <\/div>\n                                    <div class=\"wp-block-unilux-blocks-wrapper list-people__body\">\n                                        <h3 class=\"list-people__title has-text-align-left wp-block-unilux-blocks-heading\">Lorenzo BERNARDINI<\/h3>                                        <p class=\"list-people__description wp-block-unilux-blocks-plain-text\"><\/p>                                        <div class=\"wp-block-unilux-blocks-simple-cta\">\n                                            <a\n                                                    href=\"https:\/\/www.uni.lu\/fdef-en\/people\/lorenzo-bernardini\/\"\n                                                    class=\"link-text link-text--icon list-people__link link-text link-absolute\"\n                                                    target=\"_blank\"\n                                            >\n                                                <span class=\"link-text__body\">\n                                                    <span class=\"link-text__name\">View profile<\/span>                                                <\/span>\n                                                <svg aria-hidden=\"true\" focusable=\"false\" class=\"icon icon-outline icon--xs\">\n                                                    <use xlink:href=\"https:\/\/www.uni.lu\/wp-content\/themes\/unilux-theme\/assets\/images\/icons\/icons-outline.svg#icon--arrow-right\" \/>\n                                                <\/svg>\n                                            <\/a>\n                                        <\/div>\n                                    <\/div>\n                                <\/div>\n                            <\/div>\n                        <\/li>\n                    \n                                            <li class=\"w-full md:w-1\/2 p-16 wp-block-unilux-blocks-people-list-item\">\n                            <div class=\"list-people bg-theme wp-block-unilux-blocks-people-item\">\n                                <div class=\"wp-block-unilux-blocks-wrapper list-people__container\">\n                                    <div class=\"wp-block-unilux-blocks-wrapper list-people__body\">\n                                        <h3 class=\"list-people__title has-text-align-left wp-block-unilux-blocks-heading\">Lorena BACHMAIER WINTER<\/h3>                                        <p class=\"list-people__description wp-block-unilux-blocks-plain-text\">Universidad Complutense Madrid<\/p>                                    <\/div>\n                                <\/div>\n                            <\/div>\n                        <\/li>\n                                            <li class=\"w-full md:w-1\/2 p-16 wp-block-unilux-blocks-people-list-item\">\n                            <div class=\"list-people bg-theme wp-block-unilux-blocks-people-item\">\n                                <div class=\"wp-block-unilux-blocks-wrapper list-people__container\">\n                                    <div class=\"wp-block-unilux-blocks-wrapper list-people__body\">\n                                        <h3 class=\"list-people__title has-text-align-left wp-block-unilux-blocks-heading\">Jan STAJNKO<\/h3>                                        <p class=\"list-people__description wp-block-unilux-blocks-plain-text\">University of Maribor<\/p>                                    <\/div>\n                                <\/div>\n                            <\/div>\n                        <\/li>\n                                            <li class=\"w-full md:w-1\/2 p-16 wp-block-unilux-blocks-people-list-item\">\n                            <div class=\"list-people bg-theme wp-block-unilux-blocks-people-item\">\n                                <div class=\"wp-block-unilux-blocks-wrapper list-people__container\">\n                                    <div class=\"wp-block-unilux-blocks-wrapper list-people__body\">\n                                        <h3 class=\"list-people__title has-text-align-left wp-block-unilux-blocks-heading\">Carsten MOMSEN<\/h3>                                        <p class=\"list-people__description wp-block-unilux-blocks-plain-text\">Freie Universit\u00e4t Berlin<\/p>                                    <\/div>\n                                <\/div>\n                            <\/div>\n                        <\/li>\n                                            <li class=\"w-full md:w-1\/2 p-16 wp-block-unilux-blocks-people-list-item\">\n                            <div class=\"list-people bg-theme wp-block-unilux-blocks-people-item\">\n                                <div class=\"wp-block-unilux-blocks-wrapper list-people__container\">\n                                    <div class=\"wp-block-unilux-blocks-wrapper list-people__body\">\n                                        <h3 class=\"list-people__title has-text-align-left wp-block-unilux-blocks-heading\">Aneta LESZCZYNSKA<\/h3>                                        <p class=\"list-people__description wp-block-unilux-blocks-plain-text\">Freie Universit\u00e4t Berlin<\/p>                                    <\/div>\n                                <\/div>\n                            <\/div>\n                        <\/li>\n                                            <li class=\"w-full md:w-1\/2 p-16 wp-block-unilux-blocks-people-list-item\">\n                            <div class=\"list-people bg-theme wp-block-unilux-blocks-people-item\">\n                                <div class=\"wp-block-unilux-blocks-wrapper list-people__container\">\n                                    <div class=\"wp-block-unilux-blocks-wrapper list-people__body\">\n                                        <h3 class=\"list-people__title has-text-align-left wp-block-unilux-blocks-heading\">S\u0142awomir STEINBORN<\/h3>                                        <p class=\"list-people__description wp-block-unilux-blocks-plain-text\">University of Gda\u0144sk &amp; Court of Appeal of Gda\u0144sk<\/p>                                    <\/div>\n                                <\/div>\n                            <\/div>\n                        <\/li>\n                                            <li class=\"w-full md:w-1\/2 p-16 wp-block-unilux-blocks-people-list-item\">\n                            <div class=\"list-people bg-theme wp-block-unilux-blocks-people-item\">\n                                <div class=\"wp-block-unilux-blocks-wrapper list-people__container\">\n                                    <div class=\"wp-block-unilux-blocks-wrapper list-people__body\">\n                                        <h3 class=\"list-people__title has-text-align-left wp-block-unilux-blocks-heading\">Dawid MARKO<\/h3>                                        <p class=\"list-people__description wp-block-unilux-blocks-plain-text\">University of Gda\u0144sk &amp; Court of Appeal of Gda\u0144sk<\/p>                                    <\/div>\n                                <\/div>\n                            <\/div>\n                        <\/li>\n                                            <li class=\"w-full md:w-1\/2 p-16 wp-block-unilux-blocks-people-list-item\">\n                            <div class=\"list-people bg-theme wp-block-unilux-blocks-people-item\">\n                                <div class=\"wp-block-unilux-blocks-wrapper list-people__container\">\n                                    <div class=\"wp-block-unilux-blocks-wrapper list-people__body\">\n                                        <h3 class=\"list-people__title has-text-align-left wp-block-unilux-blocks-heading\">Anna MOSNA<\/h3>                                        <p class=\"list-people__description wp-block-unilux-blocks-plain-text\">Leiden University<\/p>                                    <\/div>\n                                <\/div>\n                            <\/div>\n                        <\/li>\n                                            <li class=\"w-full md:w-1\/2 p-16 wp-block-unilux-blocks-people-list-item\">\n                            <div class=\"list-people bg-theme wp-block-unilux-blocks-people-item\">\n                                <div class=\"wp-block-unilux-blocks-wrapper list-people__container\">\n                                    <div class=\"wp-block-unilux-blocks-wrapper list-people__body\">\n                                        <h3 class=\"list-people__title has-text-align-left wp-block-unilux-blocks-heading\">Marianne LOCHS<\/h3>                                        <p class=\"list-people__description wp-block-unilux-blocks-plain-text\">Leiden University<\/p>                                    <\/div>\n                                <\/div>\n                            <\/div>\n                        <\/li>\n                                    <\/ul>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/section>\n\n\n<section class=\"section  wp-block-unilux-blocks-research-project-keywords\">\n    <!-- section : content top-->\n    <div class=\"container xl:max-w-screen-xl\">\n        <div class=\"flex flex-wrap -mx-16\">\n            <div class=\"flex-1 px-16\">\n                <h2>\n                    Keywords                <\/h2>\n                <ul>\n                                            <li>\n                            <span class=\"research-project-keywords__text font-medium text-dark\">Confidentiality<\/span>\n                        <\/li>\n                                            <li>\n                            <span class=\"research-project-keywords__text font-medium text-dark\">Professional Privileges<\/span>\n                        <\/li>\n                                            <li>\n                            <span class=\"research-project-keywords__text font-medium text-dark\">Financial Crime Investigations<\/span>\n                        <\/li>\n                                            <li>\n                            <span class=\"research-project-keywords__text font-medium text-dark\">Administrative Enforcement<\/span>\n                        <\/li>\n                                            <li>\n                            <span class=\"research-project-keywords__text font-medium text-dark\">Criminal Proceedings<\/span>\n                        <\/li>\n                                    <\/ul>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/section>\n","protected":false},"excerpt":{"rendered":"<p>The PRIVILEGED research project aims to conduct a comprehensive and in-depth study on the impact of confidentiality and professional privileges (PPs) in financial crime investigations. To fully understand the impact of PPs on financial crime investigations, the project will cover administrative investigations carried out by the European Anti-Fraud Office (OLAF) as well as criminal investigations in selected Member States (MSs).<\/p>\n","protected":false},"author":85,"featured_media":23902,"parent":0,"menu_order":0,"template":"","meta":{"featured_image_focal_point":[],"show_featured_caption":false,"ulux_newsletter_groups":"","uluxPostTitle":"","uluxPrePostTitle":"","_trash_the_other_posts":false,"_price":"","_stock":"","_tribe_ticket_header":"","_tribe_default_ticket_provider":"","_tribe_ticket_capacity":"0","_ticket_start_date":"","_ticket_end_date":"","_tribe_ticket_show_description":"","_tribe_ticket_show_not_going":false,"_tribe_ticket_use_global_stock":"","_tribe_ticket_global_stock_level":"","_global_stock_mode":"","_global_stock_cap":"","_tribe_rsvp_for_event":"","_tribe_ticket_going_count":"","_tribe_ticket_not_going_count":"","_tribe_tickets_list":"[]","_tribe_ticket_has_attendee_info_fields":false,"rpp_rp_identifier":"18997","rpp_taxonomies_in_sync":true},"research-project-status":[],"research-project-type":[],"field-of-interest":[],"organisation":[104,101],"authorship":[85],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.3 (Yoast SEO v22.3) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Professional PRIVILEGEs in financial investigations: a European and comparative stuDy on administrative and criminal enforcement (PRIVILEGED) - FDEF I University of Luxembourg<\/title>\n<meta name=\"description\" content=\"The PRIVILEGED research project aims to conduct a comprehensive and in-depth study on the impact of confidentiality and professional privileges (PPs) in financial crime investigations. 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