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Showing posts with label
money laundering
.
Show all posts
Showing posts with label
money laundering
.
Show all posts
Wednesday, 7 October 2026
The interplay between corporate transparency and personal data protection: A new stage in the CJEU’s case law
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Dr Samira Allioui , Centre d'études internationales et européennes, Université de Strasbourg Photo credit : Alexas Fotos, via Wiki...
Saturday, 13 August 2022
When art goes virtual: what status for collectible NFTs under the current EU Anti Money-Laundering regime?
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Anna Mosna , postdoctoral researcher at the Leuven Institute of Criminology (LINC), KU Leuven and Giulio Soana , Ph.D. candidate...
4 comments:
Tuesday, 23 April 2019
New EU Directive on Whistleblower Protection
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Vigjilenca Abazi , Assistant Professor of EU Law, Maastricht University & Fellow, Yale Law School *The author is the co-aut...
2 comments:
Monday, 30 May 2016
Money laundering, customer due diligence and data protection: the CJEU's judgment in Safe Interenvios
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Marcin Kotula, Legal Officer at the European Commission The views expressed are purely those of the author and may not in any ...
6 comments:
Friday, 25 September 2015
The new EU Anti-Money Laundering legal framework: the race has started again…
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by Dalila DELORENZ I (FREE Group Trainee)* After two years, the process of revision of the new EU Anti-Money Launderi...
3 comments:
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