Essays about: "AML regulation"

Showing result 1 - 5 of 6 essays containing the words AML regulation.

  1. 1. Safeguarding Financial Integrity and Privacy in the EU's Internal Market: Balancing Anti-Money Laundering Obligations against Fundamental Rights to Privacy

    University essay from Lunds universitet/Juridiska institutionen; Lunds universitet/Juridiska fakulteten

    Author : Wandee Setthapirom; [2023]
    Keywords : AML Anti-money laundering and terrorist financing gdpr fintech Surveillance payment services customer due diligence privacy Data protection FIU financial intelligence units Directive 2015 849 Directive 2016 680 Directive 2018 1673 Directive 2016 679; Law and Political Science;

    Abstract : The thesis explores the EU’s anti-money laundering framework’s compatibility with conditions required under privacy rights. It asks the question whether the anti-money laundering framework confers obligations to private entities and other actors not belonging to law enforcement in a way which risks violation to the fundamental rights to privacy and data protection. READ MORE

  3. 2. Targeting the epigenetic state of refractory and relapsing acute myeloid leukaemia

    University essay from Högskolan i Skövde/Institutionen för biovetenskap

    Author : Ojong Tabi Ojong Besong; [2021]
    Keywords : ;

    Abstract : Acute myeloid leukaemia (AML) is a heterogeneous group of myeloid lineage malignancies arising from a spectrum of mutations. AML is characterized by the uncontrolled proliferation of clonal cells, which are unable to properly differentiate into mature myeloid cells. READ MORE

  4. 3. Comprehending the concept of AML risk management: From ostrich policy to number one priority

    University essay from Göteborgs universitet/Graduate School

    Author : Viktor Löfgren; Anton Melkersson; [2020-07-01]
    Keywords : AML; Governance; Competing logics; Risk management; AML regulation; Nordic bank scandal;

    Abstract : Purpose : Regulators are combating money laundering through legislation and banks work intensively with AML related activities. The purpose of this report is, therefore, to understand how the public and regulatory environment affect how a Nordic bank conducts risk management practices and organize to mitigate risks connected to violating AML legislation. READ MORE

  5. 4. Virtual Currency, Blockchain Technology, and EU Law: The “Next Internet” in AML/CFT Regulation’s Shadow

    University essay from Lunds universitet/Juridiska institutionen

    Author : Jesse Rigsby; [2016]
    Keywords : Law and Political Science;

    Abstract : .... READ MORE

  6. 5. Defining the Relevant Market of Horizontal Mergers under the Anti-Monopoly Law in China —What Can China Learn from the EU?

    University essay from Lunds universitet/Juridiska institutionen

    Author : Xinyu Hu; [2015]
    Keywords : Anti-monopoly Law，EU Competition Law; relevant market; Law and Political Science;

    Abstract : This thesis discusses the definition of relevant market in both European Union and China under horizontal merger control. The AML was published in 2008 and took EU Competition law as an important reference. Comparing to the EU, the legislation and law enforcement of merger control in China is relatively limited. READ MORE