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Pregled bibliografske jedinice broj: 830640

The Impact of the Data Protection Right on the Implementation of the Anti-Money Laundering Measures


Cindori, Sonja; Pedić, Žana
The Impact of the Data Protection Right on the Implementation of the Anti-Money Laundering Measures // 3rd International Multidisciplinary Scientific Conferences on Social Sciences and Arts SGEM 2016. / Secretariat Bureau (ur.).
Sofija: Stef92 Technology, 2016. str. 823-831 (predavanje, međunarodna recenzija, cjeloviti rad (in extenso), znanstveni)


CROSBI ID: 830640 Za ispravke kontaktirajte CROSBI podršku putem web obrasca

Naslov
The Impact of the Data Protection Right on the Implementation of the Anti-Money Laundering Measures

Autori
Cindori, Sonja ; Pedić, Žana

Vrsta, podvrsta i kategorija rada
Radovi u zbornicima skupova, cjeloviti rad (in extenso), znanstveni

Izvornik
3rd International Multidisciplinary Scientific Conferences on Social Sciences and Arts SGEM 2016. / Secretariat Bureau - Sofija : Stef92 Technology, 2016, 823-831

ISBN
978-619-7105-73-5

Skup
International Multidisciplinary Scientific Conferences on Social Sciences and Arts Sgem 2016.

Mjesto i datum
Albena, Bugarska, 22.08.2016. - 31.08.2016

Vrsta sudjelovanja
Predavanje

Vrsta recenzije
Međunarodna recenzija

Ključne riječi
data ; protection ; money laundering ; fundamental right ; confidentiality

Sažetak
In the European Union and its Member States, protection of personal data represents the fundamental right that belongs to all natural persons, as defined by the Charter of Fundamental Rights of the European Union. Such data must be processed fairly for specified purposes and on the basis of the consent of the person concerned or on some other legitimate basis laid down by law. However, Member States may adopt legislative measures to restrict these protective rules when it is necessary for prevention, investigation, detection and prosecution of criminal offences - including the money laundering offence. This means that the protection of personal data and activities related to the fight against money laundering, do not overlap. However, there still is a question of potential misuse of the aforementioned activities resulting in the breach of an individual’s personal data protection rights.

Izvorni jezik
Engleski

Znanstvena područja
Pravo



POVEZANOST RADA


Projekti:
HRZZ-UIP-2014-09-5933 - Pravna i ekonomska analiza sustava prevencije pranja novca i financiranja terorizma (PNFT/AMLTF) (Cindori, Sonja, HRZZ - 2014-09) ( CroRIS)

Ustanove:
Pravni fakultet, Zagreb

Profili:

Avatar Url Žana Pedić (autor)

Avatar Url Sonja Cindori (autor)


Citiraj ovu publikaciju:

Cindori, Sonja; Pedić, Žana
The Impact of the Data Protection Right on the Implementation of the Anti-Money Laundering Measures // 3rd International Multidisciplinary Scientific Conferences on Social Sciences and Arts SGEM 2016. / Secretariat Bureau (ur.).
Sofija: Stef92 Technology, 2016. str. 823-831 (predavanje, međunarodna recenzija, cjeloviti rad (in extenso), znanstveni)
Cindori, S. & Pedić, Ž. (2016) The Impact of the Data Protection Right on the Implementation of the Anti-Money Laundering Measures. U: Secretariat Bureau (ur.)3rd International Multidisciplinary Scientific Conferences on Social Sciences and Arts SGEM 2016..
@article{article, author = {Cindori, Sonja and Pedi\'{c}, \v{Z}ana}, year = {2016}, pages = {823-831}, keywords = {data, protection, money laundering, fundamental right, confidentiality}, isbn = {978-619-7105-73-5}, title = {The Impact of the Data Protection Right on the Implementation of the Anti-Money Laundering Measures}, keyword = {data, protection, money laundering, fundamental right, confidentiality}, publisher = {Stef92 Technology}, publisherplace = {Albena, Bugarska} }
@article{article, author = {Cindori, Sonja and Pedi\'{c}, \v{Z}ana}, year = {2016}, pages = {823-831}, keywords = {data, protection, money laundering, fundamental right, confidentiality}, isbn = {978-619-7105-73-5}, title = {The Impact of the Data Protection Right on the Implementation of the Anti-Money Laundering Measures}, keyword = {data, protection, money laundering, fundamental right, confidentiality}, publisher = {Stef92 Technology}, publisherplace = {Albena, Bugarska} }

Časopis indeksira:


  • Web of Science Core Collection (WoSCC)
    • Conference Proceedings Citation Index - Social Sciences & Humanities (CPCI-SSH)





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