19 German Law Journal No. 5 (2018)

 

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Introducing the Special Issue

Els De Busser & Ester Herlin-Karnell
EU Security Governance and Financial Crimes

Financial Crimes

Maria O’Neill
International Business Encounters Organized Crime: The Case of Trafficking in Human Beings

Maria Bergström
The Many Uses of Anti-Money Laundering Regulation – Over Time and into the Future

Nicholas Ryder
Is It Time to Reform the Counter-terrorist Financing Reporting Obligations? On the EU and the UK System

Financial Crimes and EU Practices

Carlos Gómez-Jara Díez & Ester Herlin-Karnell
Prosecuting EU Financial Crimes: The European Public Prosecutor’s Office in Comparison to the US Federal Regime

Vanessa Franssen
The EU’s Fight against Corporate Financial Crime: State of Affairs and Future Potential

The Role of Data and Privacy

Els De Busser
EU-US Digital Data Exchange to Combat Financial Crime: Fast is the New Slow

Anne de Hingh
Some Reflections on Dignity as an Alternative Legal Concept in Data Protection Regulation