Sökning: "European Union terrorism"

Visar resultat 1 - 5 av 44 uppsatser innehållade orden European Union terrorism.

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

    Master-uppsats, Lunds universitet/Juridiska institutionen; Lunds universitet/Juridiska fakulteten

    Författare :Wandee Setthapirom; [2023]
    Nyckelord :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;

    Sammanfattning : 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. LÄS MER

  3. 2. The Rule of Law in the European Union – A critical analysis of Poland’s rejection of the EU legal order

    Magister-uppsats, Göteborgs universitet/Juridiska institutionen

    Författare :Adam Sträng; [2022-01-28]
    Nyckelord :European Union; EU law; Rule of law; Core values; Fundamental values; Article 2 TEU;

    Sammanfattning : The European Union is founded on certain core values as expressed in its constitutional framework. One of the fundamental values is the adherence of the rule of law, which constitute a legal obligation across all 27 member states. LÄS MER

  4. 3. Övervakning och tillsyn av penningtvätt och finansiering av terrorism inom den Europeiska unionen. : Behöver övervakningen och tillsynen centraliseras och i så fall på vilket sätt?

    Master-uppsats, Linköpings universitet/Institutionen för ekonomisk och industriell utveckling; Linköpings universitet/Filosofiska fakulteten

    Författare :Nathalie Romedal; [2022]
    Nyckelord :Money laundering terrorist financing FinTech Supervision Monitoring AMLA New institutional economics Organizing; Penningtvätt finansiering av terrorism FinTech Övervakning Tillsyn AMLA Institutionell teori Organisering;

    Sammanfattning : We live in a world where criminality is a part of our everyday life. In order for criminality to continue, it is essential for criminals to be able to use the financial system to launder money and finance terrorism. Money laundering means that funds of illegal origin are laundered in the financial system in order to later become legal. LÄS MER

  5. 4. Samröresbrottet - en rättfärdigad kriminalisering eller ett resultat av irrationell brottskontroll?

    Uppsats för yrkesexamina på avancerad nivå, Lunds universitet/Juridiska institutionen; Lunds universitet/Juridiska fakulteten

    Författare :Paula Hafner; [2021]
    Nyckelord :Straffrätt; terrorism; brottskontroll; osjälvständiga brott; rättfärdigad kriminalisering; Law and Political Science;

    Sammanfattning : De senaste decennierna har sett omfattande kriminalisering av terroristbrottslighet. De flesta av de terroristbrott som har införts i svensk rätt är ett resultat av internationella och EU-rättsliga förpliktelser. Oftast har dessa kriminaliseringsåtaganden inneburit att gärningar på väldigt tidigt förberedande stadium har kriminaliserats. LÄS MER

  7. 5. The Impossible Homecoming? : A Study of the Evolution of the French Government’s Discourses on French ISIS Returnees Between 2017 and 2020.

    Master-uppsats, Uppsala universitet/Teologiska institutionen

    Författare :Hannah Bieber; [2021]
    Nyckelord :ISIS; returning foreign fighters; securitization; France; counterterrorism;

    Sammanfattning : Over 5,000 European citizens joined the ranks of the so-called Islamic State of Iraq and Syria (ISIS) in the early 2010s. Since the rollback of the terrorist organization in 2016, European Union (EU) member states have had to decide whether or not to repatriate these individuals who were made prisoners mainly by Iraqi, or Kurdish authorities. LÄS MER