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.
>>> Lees meer over gefinancierde rechtshulp. >>>
Category Archives: English – posts in English on this blog
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
Lighter record-keeping obligations for data protection purposes for ‘small mid-cap companies’
In this press release the ECON, ENVI and LIBE committees of the European Parliament announce lighter GDPR rules for small mid-cap companies: Lighter record-keeping obligations for data protection purposes Under the new law, current SME exemptions from record-keeping obligations under … Lees verder
When National Security Becomes a Shield for Evading AI Accountability
In the article When National Security Becomes a Shield for Evading AI Accountability Ashwin Prabu and Marlena Wisniak explain: As artificial intelligence (AI) becomes embedded in state security and surveillance across Europe, the legal safeguards meant to constrain its use … Lees verder
Hoepman: “Online age assurance raises thorny questions. (And privacy is not really one of them.”)
In his newest article Jaap-Henk Hoepman discusses the major problems caused by age verification: Roughly speaking there are four problems. First of all, bad approaches to age verification or age estimation, that heavily intrude in our private lives, are already … Lees verder
ECHR judgment on the Italian tax authorities’ excessive access to bank account data
The European Court of Human Rights (EHRM) on 8 January 2026 decided in the Ferrieri and Bonassisa case [*] that the excessive access to bank account data by the Italian tax authorities violates Article 8 of the Convention. The abstract: … Lees verder
Report on AI adoption in public administrations + the warning of the Dutch Cyber Security Council
According to a publication announced by the Joint Research Centre of the Commission (JRC) the main challenges of implementing artificial intelligence (AI) solutions are trustworthiness and organisational and cultural change. The paper is published here. It is interesting to see … Lees verder
Geplaatst in English - posts in English on this blog, Europa, Fraude, witwasbestrijding, Wwft, Grondrechten, ICT, privacy, e-commerce
Tags: AI Act, Artificial Intelligence, Cyber Security Raad (CSR), cybercrime, cybersecurity, digitaal Europa, digitale overheid, Joint Research Centre (JRC) of the Commission
Plaats een reactie
The Monitoring Action for Civic Space (MACS) | further deterioration of civic space in the Netherlands
The Netherlands Helsinki Committee prepared the Monitoring Action for Civic Space (MACS) country report on the Netherlands. The Committee announced the report in this article. From the article: The Netherlands Report The MACS country report on the Netherlands includes an … Lees verder
AML Package: “the reform was of a massive size, and there are important novelties” [2] | the European anti-money laundering lawyers’ paradise
I have previously written [1] about the significant tightening of the rules for companies required to carry out crime-fighting tasks on behalf of the government under the new European anti-money laundering package (AML Package). The AML Package is much more … 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, antiwitwasjuristenparadijs, compliance-uitsluiting, de-risking, discriminatie, EBA, Europees Parlement, financiële mensenrechten, witwasbestrijding
Plaats een reactie
First Dutch Workshop on AI to Combat Financial Crime
On 6 May is the ‘First Dutch Workshop on AI to Combat Financial Crime‘, announced on the dedicated website dwacfc-2026.com. It’s surprising that this is supposed to be the first AI workshop on this topic. I’ve seen ABN Amro and … Lees verder
Geplaatst in English - posts in English on this blog, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten, ICT, privacy, e-commerce
Tags: ABN Amro, AI Act in finance and AML, AI in finance, Artificial Intelligence, AVG, Deloitte, geautomatiseerde besluitvorming artikel 15-1-h en 22 AVG, witwasbestrijding
Plaats een reactie
