Pregled bibliografske jedinice broj: 830640
The Impact of the Data Protection Right on the Implementation of the Anti-Money Laundering Measures
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
Citiraj ovu publikaciju:
Časopis indeksira:
- Web of Science Core Collection (WoSCC)
- Conference Proceedings Citation Index - Social Sciences & Humanities (CPCI-SSH)