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Op deze site publiceer ik artikelen en signaleer ik ontwikkelingen op het gebied van de privatisering van de misdaadbestrijding naar onder meer banken (‘witwasbestrijding’). Ik besteed aandacht aan enige andere onderwerpen uit het financiële recht en aan de invloed van digitalisering op de maatschappij en recht, zoals gegevensbescherming, privacy en digitale beïnvloeding. Verder maak ik uitstapjes naar andere onderwerpen, zoals het ondernemingsrecht.
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Geen reclame en hopelijk ook geen trackers meer…
Inmiddels heb ik voor dit blog een abonnement genomen en zouden reclame en trackers weg moeten zijn (24 april 2019)
Medewerking Compliance Platform Trustkantoren
Als auteur verleen ik mijn medewerking aan de site van het Compliance Platform Trustkantoren. Met enige regelmaat plaats ik daar berichten specifiek over trustkantorenregelgeving
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!
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Meest recente berichten
- Responses to the AMLA’s client monitoring consultation
- Europese uitwisseling van gegevens voor de belastingheffing | DAC fiche
- Europees Parlement akkoord met de EU Data Hub (douane)
- EU Member States plan “digital expropriation” of Europeans in the interest of AI companies
- Amnesty voert campagne tegen online surveillance door de overheid
Recente reacties
- Ellen Timmer op Europese privacytoezichthouder bekritiseert voorstellen waar Europese misdaadbestrijdingsinstanties meer bevoegdheden krijgen
- Ellen Timmer op Consultatie over verbetering van de veiligheid van telecomdiensten en elektronische communicatiediensten lijkt weinig aandacht te krijgen
- Ellen Timmer op Wet chartaal betalingsverkeer | ECB opinie over Nederlandse wetsvoorstel over contante betaling | wet in Staatsblad + voorhangbesluit
- Ellen Timmer op A message for Apple on the silly AI file name suggestions in macOS 27
- [anoniem] op A message for Apple on the silly AI file name suggestions in macOS 27
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Category Archives: English – posts in English on this blog
Members of the European Parliament denounce surveillance of lawyer-client communications
According to a press release of the international lawyers’ organisation CCBE not only in the Netherlands the government is spying on lawyers. It is also common practice in France, the United Kingdom and some other European countries. It looks as if … Lees verder
Fourth European anti-money laundering directive: Council endorses agreement with European Parliament
The Council of the European Union on 10 February 2015 published the following press release regarding the the fourth European anti-money laundering directive, “AMLD4”: Money laundering: Council endorses agreement with EP The Council on 10 February 2015 approved an agreement with the European … Lees verder
New gold digging area for criminals | the European registers on beneficial ownership | AMLD4
A lovely amount of new bureaucracy is introduced by the proposal for the fourth European anti-money laundering directive, “AMLD4”. I fear the AML bureaucracy will cost integer people and companies a lot of money and will not be effective. Most important in the … Lees verder
The Parliament/Council deal regarding the 4th anti-money laundering directive was endorsed bij ECON and LIBE
According to the following press release the Parliament/Council deal regarding the fourth anti-money laundering directive (AMLD4) was endorsed by the Economic and Monetary Affairs and Civil Liberties committees on Tuesday. We are voting on the Anti Money Laundering Law now. … Lees verder
E-Justice Action Plan on the move
Recently the Ministers of Justice of the Member States approved guidelines for the practical implementation of the e-Justice Action Plan from 2014 to 2018. In the latest newsletter of CCBE the following is said: EU member states approve E-Justice action plan … Lees verder
Agreement reached on 4th European Anti-Money Laundering Directive
Yesterday agreement has been reached on the 4th European Anti-Money Laundering Directive. Please note that the Directive is not only about the register of beneficial owners (as many articles suggest). It will enhance the compliance burden of companies considerably. Below the press … Lees verder
The 4th European Anti-Money Laundering Directive is in its final stage | last trilogue today
It looks as if the final stage of the proposal for the 4th European Anti-Money Laundering Directive (Proposal for a directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of … Lees verder
AML/CFT policies of the EU; MONEYVAL report
The Council of Europe’s anti-money laundering Committee (MONEYVAL) on 17 November 2014 published a report entitled ‘Strengthening Financial Integrity through Financial Inclusion‘. The Commissioner for Migration, Home Affairs and Citizenship mentioned in a speach of the same date the importance of the … Lees verder
Money laundering prevention guide: a global first for lawyers
The International Bar Association (IBA) today announces on its website a new money laundering prevention guide for lawyers. A new guide aiming to provide lawyers across the world with practical guidance in detecting and preventing money laundering has been produced by … Lees verder
The European Parliament, the legal profession and the next five years (CCBE)
The Council of Bars and Law Societies of Europe (CCBE) has published a special edtion of its newsletter, with the newly elected European Parliament as a subject. It includes information on the legal professionals from som countries sitting in the European … Lees verder
