Red de gefinancierde rechtshulp
Een beschaafde overheid zorgt er voor dat rechtshulp ook bereikbaar is voor mensen met minder geld, zeker omdat de belangrijkste tegenstander diezelfde overheid is!
De advocaten die in deze gespecialiseerde rechtsgebieden actief zijn hebben recht op een fatsoenlijke beloning.
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Category Archives: English – posts in English on this blog
Is Booking.com guilty of money laundering by earning money with war crimes?
Two years ago a group of NGOs filed a criminal complaint against Booking.com regarding a supposed money-laundering offence by Booking.com, because they obtain revenues from renting out properties in illegal Israeli settlements, established through the commission of war crimes. Recently … Lees verder
Addressing AI’s Impact on Our Information Ecosystem | policy brief
On the interface site the policy brief by Lena-Maria Böswald, Roa Powell and Tyreese Calnan, ‘From Crisis to Renewal. Addressing AI’s Impact on Our Information Ecosystem‘, was published. From the abstract: AI-driven search-summary features, with Google’s AI Overviews (AIOs) being … Lees verder
Data governance | data stewardship
Stefaan Verhulst published this article on data governance. From the article: Today, the question facing governments is no longer whether they should use data. Especially in an age of Artificial Intelligence, that debate is long settled. The harder and more … Lees verder
Youth organisations demand social media change, not bans | age verification
One of the participants in the hearing of Wednesday is Simeon de Brouwer of EDRi. EDRi published the article Youth organisations demand social media change, not bans on their website. The introduction: Youth organisations demand social media change, not bans … Lees verder
Hearing in European Parliament Commission on age verification techniques
The European Parliament will hold a hearing on age verification the day after tomorrow (Wednesday afternoon, 6 May). This is of interest to anyone involved in the field of identification (‘verification of the identity’), given that age verification regulations will … Lees verder
Geplaatst in English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten, ICT, privacy, e-commerce
Tags: Agencia Española de Protección de Datos (AEPD), CNIL, EDRi, eIDAS, Europese Digitale Identiteit, identificatie, identiteitsfraude, leeftijdsverificatie
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The Netherlands as “primus inter pares in European AML efforts and a standard-setter within the EU” | RUSI
According to the Royal United Services Institute (RUSI) [*] the Netherlands is “widely seen as primus inter pares in European AML efforts and a standard-setter within the EU“. This is surprising in light of the findings of the Dutch National … Lees verder
Geplaatst in English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten, ICT, privacy, e-commerce
Tags: Algemene Rekenkamer, AML Package, Anti-Money Laundering Directive, Anti-Money Laundering Regulation, Authority for Countering Money Laundering and Financing of Terrorism (AMLA), College voor de Rechten van de Mens, Royal United Services Institute (RUSI)
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Privatisation of crime fighting is a threat to financial privacy
Privacy First published the article Privatisation of crime fighting is a threat to financial privacy on the site of EDRi. The introduction: Privacy First is drawing attention to the risks to financial privacy and fundament rights arising from the European … Lees verder
Geplaatst in English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten
Tags: EDRi, financiële mensenrechten, financiële privacy bij Privacy First, financiële surveillance, privacy, Privacy First, witwasbestrijding, witwasbestrijding door banken
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Kellerman on underground banking
In Banking Beyond the Law Miles Kellerman writes on one of the ways the world is seeking to bypass the existing financial order: In a new piece, I examine the original escape artists: underground banks. He explains why it is … Lees verder
Joint Statement on AI-Generated Imagery and the Protection of Privacy by data protection authorities
In the Joint Statement on AI-Generated Imagery and the Protection of Privacy the co-signatories respond to serious concerns about artificial intelligence (AI) systems that generate realistic images and videos depicting identifiable individuals without their knowledge and consent (deepfakes). The statement … Lees verder
Anti-money laundering activities by experts (rather than by the amateurs at the banks and the like)
Miles Kellerman in his article The Case for Financial Crime Bounty Hunters proposes to combat money laundering and financing of terrorism by specialised experts. His view is that the existing systems for detecting financial crime are failing. In his article … Lees verder
Ellen Timmer - juridische artikelen en berichten 