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  Politique et gouvernance touristique de la Grèce 

  Kardoulia, Evanthia (ΕSPACES Tourisme et Loisirs, 2023-11)

  Alors qu’à l’origine, le tourisme en Grèce reposait sur une gouvernance centralisée, autour d’un ministère dédié, un nouveau cadre institutionnel a été adopté en 2021, renforçant le rôle des collectivités territoriales en ...
  
  
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  Building a Geopolitical European Union After Russia’s Attack on Ukraine: The Valuable Tool of Enlargement 

  Dionysiou, Evita (Centre for Europe University of Warsaw, 2023)

  Russia’s attack on Ukraine is a watershed moment that forced the EU to confront its weaknesses and reshuffl e its priorities. In this context, the war brought back at the top of the EU’s agenda the enlargement process. In ...
  
  
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  Asset Recovery in the European Union: Implementing a ‘No Safe Haven’ Strategy for Illicit Proceeds 

  Pavlidis, Georgios (Emerald Publishing Limited, 2022-01-03)

  Purpose – This paper explores existing and proposed methods for enhancing asset recovery and targeting the proceeds of illicit trades and other types of criminal activity in the European Union (EU). Consistent and comprehensive ...
  
  
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  Global Sanctions against Corruption and Asset Recovery: A European Approach 

  Pavlidis, Georgios (Emerald Publishing Limited, 2023-01-02)

  Purpose This paper aims to critically examine whether it is timely and actionable for the European Union (EU) to adopt a global sanctions regime against corruption and how such a regime can be designed to maximise its ...
  
  
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  Deploying artificial intelligence for anti-money laundering and asset recovery: the dawn of a new era 

  Pavlidis, Georgios (Emerald Publishing Limited, 2023-04-27)

  Purpose – This paper aims to critically examine the digital transformation of anti-money laundering (AML) and countering the financing of terrorism (CFT) in light of the Financial Action Task Force (FATF) San Jose principles, ...
  
  
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  H Ευρωπαϊκή Ένωση και η πολιτική της στον τομέα του τουρισμού 

  Kardoulia, Evanthia (Κέντρο Διεθνούς και Ευρωπαϊκού Οικονομικού Δικαίου, 2022)

  Η παρούσα μελέτη πραγματεύεται τα θεσμικά μέτρα και τις δράσεις της Ευρωπαϊκής Ένωσης στο πεδίο του τουρισμού από το έτος 1981 μέχρι σήμερα. Η μελέτη εκκινεί με μια αναφορά στα σημαντικότερα βήματα της Ευρωπαϊκής Κοινότητας ...
  
  
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  Το πεδίο εφαρμογής του ΠΔ 7/2018 για τα οργανωμένα ταξίδια και τουςσυνδεδεμένους ταξιδιωτικούς διακανονισμούς και η προστασία του ταξιδιώτη 

  Kardoulia, Evanthia (Νομική Βιβλιοθήκη, 2022)

  Στον τομέα των οργανωμένων ταξιδιών, υπάρχουν νομοθετικές ρυθμίσεις ενωσιακής προέλευσης οι οποίεςεισάγουν μια ειδική προστασία στον ταξιδιώτη, ο οποίο; αποτελεί μια ειδική μορφή τουρίστα-καταναλωτή πουσυνάπτει σύμβαση ...
  
  
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  Public and Private Tourism Law in Greece 

  Kardoulia, Evanthia (ESHTE - Estoril Higher Institute for Tourism and Hotel Studies, 2022)

  In Greek, the term “tourism” entered our national legislation for the first time with Law No. 4377/1929 “ On ratification of the 23 March 1929 Law Decree on a Greek organisation of Tourism” (Government Gazette 2 A´ 285), ...
  
  
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  Package Travel Contract 

  Kardoulia, Evanthia (Edward Elgar Publishing, 2022-08-25)

  Package travel represents a significant part of the travel market. In November 2015, ‘Directive (EU) 2015/2302 of the European Parliament and of the Council of 25 November 2015 on package travel and linked travel arrangements’ ...
  
  
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  Legal and economic dimensions of short-term rentals in Greece 

  Kardoulia, Evanthia (A.DE.T.T.E. (Action for the Development of Tourism and Tourism Education), 2022)

  The main purpose of this paper is to dissect the institution of short-term rental in Greccc. First, the basic concepts of the sharing economy and short-term rentals are analyzed; along with those specific characteristics ...
  
  
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  Financial Action Task Force and the Fight against Money Laundering and the Financing of Terrorism: Quo Vadimus? 

  Pavlidis, Georgios (Emerald Publishing Limited, 2021)

  Purpose – Thirty years after its creation, the Financial Action Task Force (FATF) has become a prime example of a norm-building process that transcends the traditional avenues of public international law, while compelling ...
  
  
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  Financial Information in the Context of Anti-Money Laundering: Broadening the Access of Law Enforcement and Facilitating Information Exchanges 

  Pavlidis, Georgios (Emerald Publishing Limited, 2020)

  Purpose – This paper examines three important interrelated issues that arise in the context of financial investigations: (i) the access of law enforcement agencies to centralised bank account registries that have been ...
  
  
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  International regulation of virtual assets under FATF’s new standards 

  Pavlidis, Georgios (Emerald Publishing Limited, 2020)

  Purpose – To critically examine two significant developments for the regulation and supervision of virtual assets and virtual assets services providers: the amendment of the Financial Action Task Force (FATF) Recommendation ...
  
  
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  A case of insufficient safeguards or state-enabled money laundering? ‘Golden Passport’ and ‘Golden Visa’ investment schemes in Europe 

  Pavlidis, Georgios (Emerald Publishing Limited, 2021)

  Purpose – To critically examine recent developments and proposals for the regulation and supervision of ‘golden passport’ and ‘golden visa’ investment schemes in Europe. We argue that FATF standards constitute an appropriate ...
  
  
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  Asset recovery in the European Union: implementing a “no safe haven” strategy for illicit proceeds 

  Pavlidis, Georgios (Emerald Publishing Limited, 2022)

  Purpose This paper aims to explore existing and proposed methods for enhancing asset recovery and targeting the proceeds of illicit trades and other types of criminal activity in the European Union (EU). Consistent and ...
  
  
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  Ζητήματα που ανακύπτουν από τη θέσπιση ρυθμίσεων για τα πιστωτικά σημειώματα στον τομέα του τουρισμού υπό το πρίσμα του ενωσιακού και του εθνικού δικαίου. 

  Kardoulia, Evanthia (Κέντρο Διεθνούς και Ευρωπαϊκού Οικονομικού Δικαίου, 2021)

  Η πανδημία του κορωνοϊού και τα μέτρα που έχουν ληφθεί για τον περιορισμό της, τόσο σε διεθνές όσο και σε εθνικό επίπεδο, έχουν σοβαρό αντίκτυπο στον τομέα του τουρισμού. Στο πλαίσιο της παρούσας μελέτης, εξετάζονται οι ...
  
  
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  Case C-507/18 NH v ACase C-507/18 NH v Associazione Avvocatura per i diritti LGBTI – Rete Lenford: Homophobic speech and EU anti-discrimination lawssociazione Avvocatura per i diritti LGBTI – Rete Lenford: Homophobic speech and EU anti-discrimination law 

  Tryfonidou, Alina (Sage, 2020)

  In the NH case – which can be characterised as a sequel to the Asociat¸ia Accept ruling delivered in 2013 – the Court of Justice of the European Union was confronted, once more, with an incident of homophobic speech. In ...
  
  
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  Requirements for a new LGBTI strategy: What should the new EU LGBTI Strategy cover from a legal point of view? 

  Tryfonidou, Alina (Observatory for Sociopolitical Developments in Europe, 2020)

  The proposed EU LGBTI strategy will need to revolve around the main axes on which the Commission’s List of Actions16 was based. The latter document did not lack breadth of coverage: it was comprehensive, with the proposed ...
  
  
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  Obstacles to the Free Movement of Rainbow Families in the EU 

  Tryfonidou, Alina (Policy Department for Citizens’ Rights and Constitutional Affairs Directorate-General for Internal Policies, European Parliament, 2021)

  This study, commissioned by the European Parliament’s Policy Department for Citizens’ Rights and Constitutional Affairs at the request of the PETI Committee, examines: (i) the obstacles that rainbow families (same-sex ...
  
  
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  Positive state obligations under European law: A tool for achieving substantive equality for sexual minorities in Europe 

  Tryfonidou, Alina (Erasmus School of Law, 2020)

  This article seeks to examine the development of positive obligations under European law in the specific context of the rights of sexual minorities. It is clear that the law should respect and protect all sexualities ...
  
  

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