Advanced search

Showing result 1 - 5 of 16 essays matching the above criteria.

  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

  2. 2. External Migration Control Measures and Ill-Treatment of Migrant Women: On the Responsibility of the EU and the Member States Under the EU-Charter

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

    Author : Pelle Flood; [2022]
    Keywords : EU Law; International Human Rights Law; Externalization; EU-Charter; Charter of Fundamental Rights; Migration; Ill-treatment; Law and Political Science;

    Abstract : Through the external dimension of the EU migration policy, the EU and its member states have increasingly employed externalization measures as a means of stemming the irregular migration flows that reach the external borders of the Union. The measures are characterized by domestic conduct with extraterritorial effect leading to increased migration control in the third countries targeted by these measures. READ MORE

  3. 3. Safe Countries or Systematic Assessments? - A critical investigation of the safe country of origin concept in the CEAS and the national implementation in Sweden in relation to the right to asylum

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

    Author : Sofia Ekberg; [2022]
    Keywords : Migration law; asylum law; EU law; Swedish migration law; human rights; CEAS; Law and Political Science;

    Abstract : Safety has always been a prominent concept within asylum law for the assessment of international protection. However, as the CEAS has developed immensely the past years, moving towards a paradigm shift of increasingly restrictive migration policies; the use of safety has evolved accordingly. READ MORE

  4. 4. Is there a collision between the EU Charter and the obligation to notify that intermediaries with legal professional privilege have under DAC 6?

    University essay from Lunds universitet/Institutionen för handelsrätt

    Author : Rayssa Gutterres Costa; [2021]
    Keywords : DAC 6 - Notification Obligation - Legal Professional Privilege - EU Charter - ECHR; Law and Political Science;

    Abstract : The thesis explores the Directive 2018/822 of May 2018, also known as DAC 6, and the obligation to notify that it placed on intermediaries with legal professional privilege. The research conducted aims at answering the question if the notification obligation brought by DAC 6 is in conflict with EU primary law, namely, the Charter of Fundamental Rights of the European Union. READ MORE

  5. 5. Privacy risks caused by the Swedish Police use of IMSI-catchers in a democratic society

    University essay from Högskolan i Skövde/Institutionen för informationsteknologi

    Author : Karl Martin Stawe; [2021]
    Keywords : ;

    Abstract : For over a decade, the Swedish government has debated the Swedish Police Authority, starting now, the Swedish Police, usage of IMSI-catchers, without finding a solution that provides a formal statute that balances crime-fighting and caring for a natural person's integrity. By IMSI-catchers, the author of this paper refers to the man-in-the-middle attack device that, among other things, can listen to SMS and phone calls in plaintext. READ MORE