La révision de la quatrième directive anti-blanchiment à la lumière des droits fondamentaux

• Maxime Lassalle ^[1]
  1. [1] University of Luxembourg

     University of Luxembourg

     Luxemburgo

     
• Localización: Eucrim: the European Criminal Law Associations' fórum, ISSN 1862-6947, Nº. 4, 2016 (Ejemplar dedicado a: Anti-Money Laundering), págs. 184-188
• Idioma: francés
• Texto completo no disponible (Saber más ...)
• Resumen

  • The Commission’s proposal for a directive amending the fourth AML Directive raises numerous issues concerning respect of the rights to privacy and to protection of personal data. The main challenges are related to the creation of central and public registries of beneficial ownership information and to the extension of the powers of the financial intelligence units concerning access to financial data. The latter is of utmost concern, as this new power of access to personal data is not balanced with explicit legal guarantees. Financial data, however, are private data deserving adequate protection.