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The Impact of the Coronavirus on the Air Transport and Tourism Sectors under the European and Greek Legal Frameworks
(ESHTE, INATEL, USAL, 2020)
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 ...
Implementation of the new Package Travel Directive in Greece: Selected Issues
(FrancoAngeli, 2021)
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 ...
Positive state obligations under European law: A tool for achieving substantive equality for sexual minorities in Europe
(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 ...
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
(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 ...
Financial Information in the Context of Anti-Money Laundering: Broadening the Access of Law Enforcement and Facilitating Information Exchanges
(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 ...
Financial Action Task Force and the Fight against Money Laundering and the Financing of Terrorism: Quo Vadimus?
(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 ...
International regulation of virtual assets under FATF’s new standards
(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 ...
Ζητήματα που ανακύπτουν από τη θέσπιση ρυθμίσεων για τα πιστωτικά σημειώματα στον τομέα του τουρισμού υπό το πρίσμα του ενωσιακού και του εθνικού δικαίου.
(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 ...
A case of insufficient safeguards or state-enabled money laundering? ‘Golden Passport’ and ‘Golden Visa’ investment schemes in Europe
(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 ...