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Showing result 1 - 5 of 88 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. The Good, The Bad and The Ugly (truth): Recognising sexual terrorism within the Women, Peace, and Security agenda.

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

    Author : Justine Sophie Mc Gahan; [2023]
    Keywords : Women Peace and Security; Sexual Terrorism; Conflict Related Sexual Violence; Security Council Resolution; Feminist Legal Theory; International Human Rights Law; Law and Political Science;

    Abstract : This thesis will be an attempt to look beyond this relatively new conceptualisation of CRSV committed in the context of terrorism, so called ‘sexual terrorism’, to determine what are its implications for the development of the WPS agenda. Answering the research question ‘What are the consequences of the increased linking of CT and WPS, in particularly with regards to the consideration of sexual terrorism, on prevention from and prosecution of CRSV committed by terrorist organisations and on the development of the WPS framework?’ If this thesis put forward that recognising of the nexus of CRSV and Terrorism in international policy through its inclusion within the WPS framework could be a real step forward for accountability and is a recognition of the harm suffered by the victims, it will underline that potential developments should be nuanced due to the risk of co-optation of the WPS framework for reasons of increasing securitisation and pursuance of national interests. READ MORE

  3. 3. Terrorist Threats in Scandinavia: A comparative study of the most significant terrorist threats in Denmark, Sweden, and Norway between 2001-2022

    University essay from Lunds universitet/Statsvetenskapliga institutionen

    Author : Ulrikke Dyrholm; [2023]
    Keywords : Terrorist threats; intelligence agencies; Scandinavia; securitization theory; threat assessment; Law and Political Science;

    Abstract : The Scandinavian countries have neither been a focus area in terrorism nor intelligence studies, even though the Scandinavian intelligence agencies perceive the terrorist threats as rather present in their countries. This thesis aims to examine the similarities and differences within the assessment of the most significant terrorist threats in Denmark, Sweden, and Norway between 2001-2022 based on the threat assessment reports published by the Scandinavian intelligence agencies. READ MORE

  4. 4. Balancing Speed and Security: Assessing the Legislative Proposal on Instant Payments in Euro for AML/CFT Measures

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

    Author : Belinda Ólafsdóttir; [2023]
    Keywords : Law and Political Science;

    Abstract : In October 2022, the European Commission announced a legislative proposal to make instant payments in euro available to all citizens with a bank account in the EU and EEA countries. When adopting new payment technologies, it can be challenging to balance security and convenience. READ MORE

  5. 5. The Legality under International Human Rights Law of Citizenship Deprivation as a Security Measure in the UK

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

    Author : Susanna Collins; [2022]
    Keywords : citizenship deprivation; nationality deprivation; national security; counter-terrorism; foreign terrorist fighters; UK; international human rights law; international law; Law and Political Science;

    Abstract : This thesis will examine the question of whether the UK’s use of nationality deprivation as a security measure is in accordance with its obligations under international human rights law. As the UK has defended its use of such measures through reference to the traditional reservation of nationality matters to the sovereign preserve of states, a short history of the extent to which international law has regulated nationality will first be provided to place this assertion in context. READ MORE