Hladká, Michaela, Czech Republic
-
Vol 11, No 2 (2021): The Lawyer Quarterly - Articles
THE SUPERVISION IN THE AREA OF ANTI-MONEY LAUNDERING (AML) IN RELATION TO LEGAL AND ADVISORY PROFESSIONALS
Abstract PDF
ISSN: 1805-840X
User
Font Size
Information
Keywords
Brexit, elections to the European ParliamentEuropean Union, equal suffrage, Slovak Republic
International criminal law, liability of legal persons, international law commission, crimes against humanity
Labor code, conjunctions, compound sentence, logical product, disjunction
Money Laundering, Criminal, Law, Preventing and Assisting, Advocate
Penalty clause, Fault, Liquidated Damages, Impossibility, Accessoriness
Personal data breach, security breach, notification obligation, US law, GDPR
Principle of Favour, Trade Unions, Collective Agreements
anti-money laundering, supervision, legal and advisory professionals
arbitration, Slovakia, health insurance companies, BITs, European Union law
autonomy, legal and political concept of self-government, state, self-government
business group, controlled company, group instruction, interests of the group, business management, instructions regarding business management, business judgement rule, service subsidiary, ordinary subsidiary
control of concentrations of undertakings, globalisation, European Union, China
delimiting norms
double taxation treaties, human rights, taxpayers’ rightsmutual agreement procedure, dispute resolution
foreign elements
international administrative law
law
omain name, trademark, means of individualization, intellectual property, Ukrainian legislation
social media, account, digital assets, inheritance, virtual property, personal data
surgical castration, human rights, paraphilia, sex offenders, health law
work balance, concerning working and family life, labour law, public administration