Radosveta Vassileva

Radosveta Vassileva is a visiting research fellow at Middlesex University London. She earned her PhD in law from University College London, where she also served as a teaching fellow. Vassileva specialises in comparative public and private law and European Union law.

Articles by Radosveta Vassileva

Micro-prudential

Three ways to bolster flawed AML/CFT in the EU

The EU needs to significantly improve the structure and resourcing of its AML/CFT oversight if it really wants to combat illicit money flows, write Panicos Demetriades and Radosveta Vassileva

05 Jul 2021

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