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Category Archives: English – posts in English on this blog
Europe discusses money laundering and forgets about human rights
On Wednesday 8 July the European Parliament will discuss the Commission’s Action Plan on how to “fight effectively against money laundering and terrorist financing” and will vote on a resolution on Friday 10 July. It is very worrying that on … Lees verder
Geplaatst in English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten, Ubo-register
Tags: 4e en 5e Europese antiwitwasrichtlijn, Anti-Money Laundering Regulation, AVG, de-risking, financiële surveillance, naleefkunde, privacy, SyRI
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Cross-border exchange of information between governments
Today an opinion by the Advocate General of the Court of Justice of the European Union was published, having the cross-border exchange of tax information as a subject. In times that governments are increasingly exchanging information regarding citizens, this opinion … Lees verder
Geplaatst in Belastingrecht, English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten
Tags: AVG, cross-border exchange of information, financiële mensenrechten, Hof van Justitie van de Europese Unie, Luxemburg
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The Magnitsky propaganda war
Magnitsky is a man that the Americans named an act after, the Magnitsky Act. Is he an anti-fraud hero or was he part of a tax fraud clan? If you watch this documentary on someone making a film on the … Lees verder
European Commission opinion on asset freezing
On 19 June the European Commission announced it has adopted an opinion on financial sanctions: EU sanctions: Commission adopts opinion to clarify the application of financial sanctions As part of its role to ensure the effective and uniform implementation of … Lees verder
ARACHNE and risk scoring in the EU | AML, CFT
Data protection and crime fighting in Europe are separate worlds. This is shown by a recent EUObserver article, EU to propose mandatory data-mining tool against fraud. This is an article on software called ‘ARACHNE‘ that is already in use. The … 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: Arachne+ datamining en risicoscoring systeem EU, AVG, datahandelaren, digitale toekomst, Europese databases, risicoprofilering, surveillance
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Consultation by the European Bank Authority on de-risking by financial institutions
Currently it is a common practice of Dutch banks to refuse certain groups of companies or organisations, claiming that these groups have a risk profile that is ‘too high’ for the risk appetite of the bank. The clients are not … Lees verder
Artificial Intelligence in law | CCBE comments on a white paper by the European Commission
The Council of Bars and Law Societies of Europe (CCBE) responded to a white paper by the European Commission on artificial intelligence (AI) that was consulted. The organisation is concerned that questionnaire of the Commission has not been tailored to … Lees verder
Geplaatst in English - posts in English on this blog, Europa, Grondrechten, ICT, privacy, e-commerce, Procesrecht, rechtspraak
Tags: Artificial Intelligence, CCBE, Council of the Notariats of the European Union (CNUE), E-evidence, Europees Parlement, JURI, risicoprofilering, surveillance
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Unger report for ECON | blacklisting of countries, data analytics against crime (letterboxes) and AMLR | AML, CFT
On request of a committee of the European Parliament, the committee on Economic and Monetary Affairs (ECON), professor Unger has written a study ‘Improving Anti-Money Laundering Policy‘. Ms. Unger is professor of Public Sector Economics at Utrecht School of Economics … Lees verder
Geplaatst in English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten, Ubo-register
Tags: 4e en 5e Europese antiwitwasrichtlijn, Anti-Money Laundering Regulation, AVG, Brigitte Unger, Dienst Justis, ECON, Europese Commissie, financiële mensenrechten, FIU Nederland, pseudo-ubo, schurkenstaten, surveillance, trust, witwasbestrijding, Wwft
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European dataprotection and FATCA
The FATCA-victims of the United States also live in the UK. The British lawyer of one of these FATCA-victims, Mr. Filippo Noseda, published on the firm website correspondence on FATCA, and on the data security risks posed by the systems … Lees verder
Is a disaster necessary to stop the European AML-CFT tanker? | Action Plan AML-CFT
The European Commission has published an Action Plan setting out concrete measures that the Commission wants to take over the next 12 months to better enforce, supervise and coordinate the EU’s rules on combating money laundering (AML) and terrorist financing … Lees verder
Ellen Timmer - juridische artikelen en berichten 