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 ...

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 ...

Le système grec du contrôle juridictionnel des lois, pratiqué depuis un siècle, se distingue de celui de l'Europe, bâti sur le modèle de juridiction spéciale élaboré par Kelsen, pal le caractère diffus (ou décentralisé), ...

As is well-known, the first steps towards building what is today the EU were taken back in the 1950s and comprised the establishment of three Communities: the European Coal and Steel Community, which was established by ...

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 ...

Ten years after Greece’s accession to EMU, the venture has proved to be almost a complete failure. Obviously, the country joined EMU disappointingly unprepared. After EMU accession, Greece failed to seek the necessary ...

The course of the Greek economy in the past few years has been at the epicentre of international debate, as part of the fallout from the global financial crisis. The Greek economy’s present position within the global economy ...

Από το 2006, το βελγικό δίκτυο SWIFT βρίσκεται στο επίκεντρο μιας κρίσης με σημαντικές νομικές παραμέτρους και έντονες πολιτικές διαστάσεις. Η κρίση προκλήθηκε από τις ενέργειες των αμερικανικών αρχών, ειδικότερα από την ...

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 ...

Il tema dei rapportl Intercorrenti tra sperimentazione bioetica e diritti umani non ha suscitato particolari dibattiti nell' ordinamento giuridico greco. li motivo di questo limitato jnteresse risiede nel fatto che, da uh ...

Coronavirus has evolved from a regional issue in China into a global “Public Health Emergency of International Concern” with a significant number of cases being recorded at an international and European level. On 11March ...

The book's aim is to consider the impact that the introduction and development of the status of Union citizenship has had on the interpretation of the EU's market freedoms. Starting by providing, in its introductory part ...

This paper focuses on selected legal issues which arise from the implementation of the directive (EU) 2015/2302 on package travel and linked travel arrangements (PTD) into the Greek law through the Presidential Decree ...

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 ...

Η νομοθεσία περί δωροδοκίας του Ηνωμένου Βασιλείου (Bribery Act 2010) είναι μια φιλόδοξη νομοθετική πρωτοβουλία και το βασικό εργαλείο του βρετανικού νομικού πλαισίου κατά της διαφθοράς. Εκτός από τα κλασσικά ποινικά ...

Η Ελβετία κατέχει σημαντικότατη θέση στο διεθνές χρηματοπιστωτικό σύστημα, απευθυνόμενη σε διεθνή πελατεία και διαχειριζόμενη το 30% περίπου των ιδιωτικών offshore περιουσιακών στοιχείων σε παγκόσμιο επίπεδο. Δεν είναι ...

La nοtion qui caracterise par excellence le developpement du Droit Public de l'economie, est celle d'egalίte. Cette nouvelle branche du Droit est fort impregnee de l'idee d'egalίte, qu'elle s'efforce de mettre en reuvre ...

Few issues incite as much controversy in contemporary politics as the recognition and protection of the rights of sexual minorities. The dominance of heterosexuality as the only legitimate form of sexual orientation and ...

L'examen du droit international humanitair coutumier comme reflétant de valeurs fondamentale impos forcém nt, entre autres, d'aborder la question du droit des drojts de l'Homme applicable loI' d'un conflit armé et partant ...

lnrroduzione: le ongini storiche del potere regolamentare dell' Amministrazione. Una delle innovazioni più importanti introdotte dalla Costituzione del 1975 nel sistema giuridico greeo è stata la disciplina constituzionale ...