Red de gefinancierde rechtshulp
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De advocaten die in deze gespecialiseerde rechtsgebieden actief zijn hebben recht op een fatsoenlijke beloning.
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Tagarchief: Raad van Europa
“How interoperable databases will boost Europe’s security” | Council of the EU
In today’s press release the Council of the EU announced that important regulations regarding European IT-systems have been adopted. The Council promises that easier information sharing will considerably improve security in the EU, allow for more efficient checks at external … Lees verder
Europa regelt wederzijdse erkenning van bevriezings- en confiscatiebevelen | afpakken
De mogelijkheden om daders van overtredingen en misdrijven hun geld en goederen af te nemen wordt vaak ‘afpakken‘ of ‘plukken‘ genoemd. Officieel wordt het als ‘bevriezing’ en ‘confiscatie’ aangeduid en in het Nederlandse recht als ‘ontnemingsvordering’. Europa is druk bezig … Lees verder
European Parliament must grant access to documents relating to ongoing trilogues
On 22 March 2018 the General Court of the European Union published a press release titled “The European Parliament must in principle grant access, on specific request, to documents relating to ongoing trilogues“. It regards the following request: By letter … Lees verder
Ombudsman says Member States must open up their opaque negotiations on EU laws
In the Netherlands the discussions in the parliament and other documents that are part of the legislative process contain important information relevant for interpreting the rules and can be found through the website with parliamentary information. Such information is lacking … Lees verder
AMLD4: Council agrees its negotiating stance | new rules regarding prepaid cards, virtual currencies and beneficial ownership registers
In a press release of 20 December 2016 the European Council informs the public it had agreed its negotiating stance regarding amendment of the 4th Anti- Money Laundering Directive. According to the Council the main changes to the 4th Anti- … 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
