Sökning: "Wandee Setthapirom"

Hittade 2 uppsatser innehållade orden Wandee Setthapirom.

  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 Collection of Electronic Evidence in the Prevention of Cybercrimes : A Dichotomy Between Security and Privacy

    Kandidat-uppsats, Örebro universitet/Institutionen för juridik, psykologi och socialt arbete

    Författare :Wandee Setthapirom; [2021]
    Nyckelord :;

    Sammanfattning : .... LÄS MER