Contractual Performance in COVID-19 Times: Does Anglo-French Legal History Repeat Itself?
In: European Review of Private Law, 2021, Volume 29, Issue 1, pp. 3-37
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In: European Review of Private Law, 2021, Volume 29, Issue 1, pp. 3-37
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In: Journal of international economic law, Band 23, Heft 2, S. 509-533
ISSN: 1464-3758
ABSTRACT
Dirty money is often a by-product or a symptom of political corruption in the jurisdictions in which it originates. It can also spread corruption and erode democracy on its journey to its final destination. This typically involves multiple jurisdictions and is the reason why it is so hard to detect. Recently, a series of money laundering scandals have highlighted weaknesses in the anti-money laundering and counter-terrorist financing (AML/CFT) framework of the European Union (EU), the implementation of which remains the responsibility of Member States. The paper argues that EU's defences against money laundering have been weakened partly reflecting a little-known erosion in the independence of Member State central banks, which are often the AML supervisors. It puts forward a number of new proposals to strengthen the governance and AML/CFT implementation in the EU.
In: Journal of International Economic Law, 2020, Volume 23, Issue 2, pp. 509-533
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In: British Association of Comparative Law Blog 2020
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Working paper
In: Journal of Comparative Law (Wildy), 2019, Volume 14, Issue 1, pp. 1-25
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