REVIEW PAPER
PUBLIC–PRIVATE COOPERATION IN EUROPEAN ANTI-MONEY LAUNDERING AND COUNTERACTING TERRORISM FINANCING REGULATIONS – CHALLENGES FOR FUNDAMENTAL FREEDOMS AND RIGHTS
1
Uniwersytet Warszawski
Publication date: 2018-12-13
SBN 2019;15(1): 385-404
KEYWORDS
ABSTRACT
The aim of the article is to critically analyze EU regulations on counteracting money laundering and terrorist financing, with particular emphasis on their preventive aspect, introduced mainly through the implementation of the risk-based approach. The basis for effective activities in the described matter is the maximization of the direct involvement of the private sector and private-public cooperation. However, it should be borne in mind that the involvement of private entities carries many risks, related primarily to the possibility of inconsistencies between the provisions of the AML and fundamental freedoms and rights. Therefore, the article emphasizes the analysis of the impact of regulations on counteracting money laundering and terrorist financing on fundamental freedoms and rights, with particular emphasis on the freedom to provide services and the right to a fair trial.
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| ISSN: | 2082-2677 |
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