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 ...

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 ...

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 ...

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 ...

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, ...

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 ...

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 ...

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), ...

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’ ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...