Free Movement of Judgments in Cross-Border Money Laundering Crimes: A Legal Stance Toward the ASEAN Legal Integration

2021 ◽  
pp. 217-228
Author(s):  
Efendi Lod Simanjuntak ◽  
Yuris T. Naili ◽  
F. X. Adji Samekto

2019 ◽  
Vol 12 (2) ◽  
pp. 373-386
Author(s):  
Efendi L. Simanjuntak ◽  
◽  
Yuris T. Naili ◽  
FX Adji Samekto


2010 ◽  
Vol 12 (1) ◽  
pp. 81-103
Author(s):  
Herwig Verschueren

Abstract This article examines the compatibility of national measures taken to stimulate non-active people to enter the labour market (the so-called activation measures) with European law on the free movement of workers and jobseekers. It will first give a short overview of the objectives of the European employment strategy, more specifically with regard to the activation of workers. Subsequently it will sketch the European legal context of the free movement of workers and jobseekers, with special attention for the measures taken at the European level to enable and stimulate labour migration within the EU and thus create a European labour market. In the third part, by way of example, we will have a closer look at a number of activation measures taken in Belgium and examine which problems could arise in cross-border applications from the point of view of European law.



2020 ◽  
Vol 28 (3) ◽  
pp. 217-251
Author(s):  
Valentina Covolo

Abstract Combatting criminal misuse of cryptocurrencies was at the core of the fatf agenda under the US Presidency, culminating in June 2019 with the thorough extension of international standards against money laundering over virtual assets’ markets. This echoed the first legislative measure regulating virtual currencies adopted by the EU a year before. Directive 2018/843, better known as the 5th Anti-Money Laundering Directive, fails however to address key technological breakthroughs and new business models, which continuously make the ever-growing and fast-paced crypto economy evolve. Against this background, the present contribution investigates shortfalls and challenges that lay ahead in the light of the new fatf Recommendations. It ultimately argues that the preventive anti-money laundering measures cannot dispense with the establishment of a cross-border integrated supervisory and enforcement system.



2008 ◽  
Vol 10 (3) ◽  
pp. 365-379 ◽  
Author(s):  

AbstractIn the Gouvernement de la Communauté française and Gouvernement wallon case, the Court of Justice was mainly faced with the question of the applicability of the Community law provisions governing free movement of persons in "internal situations" i.e., situations in which EU citizens who are nationals of the host Member States, may not invoke the protection of Community law due to the lack of a cross-border element. The Court resists the call of its AG, but its reply does not give a definitive answer to the situation of those nationals who have exercised, to some extent, their right to free movement. In the Eind case, the Court was confronted with the question whether the third country family member of a national of the host Member State, who has no right of residence in that State, nevertheless enjoys a right of family reunification there upon the return of that national from another Member State where he exercised his right to free movement. The Court answers that question positively, but its legal reasoning is questionable.



Author(s):  
Diāna Mežajeva

Mobility of individuals, in certain cases also of patients, has reached the highest level in history and it is permissible for this mobility to continue to grow. The author believes that there are several important reasons for cross-border healthcare: economic well-being of individuals, free movement of services, consumer freedom. The author considers it important to study the concept of cross-border treatment and its historical development in order to understand why the need for cross-border treatment has historically arisen and patient mobility has developed.



2018 ◽  
Vol 14 (5) ◽  
pp. 285
Author(s):  
Abdoulay Mfewou ◽  
Hervé Tchekote ◽  
Josephine Lemouogue

This article focuses on the openness and socio-economic dynamics associated with the meeting of different communities from many inland territories of Africa: on the borders of South Cameroon, northern Equatorial Guinea and North of Gabon, attracted by the oil windfall. The study illustrates the effectiveness of "living together" in this vast sub-region. It shows how development is based on the organization of trade that is not simply based on the differences between national systems, but on the establishment of South- South relations. While the challenges based on planning on these cross-border spaces is indispensable, local elected representatives are trying to set-up networking arrangements for cross-border communities. Border management makes it possible to ensure security, counter-threats to people and economic prosperity. The construction of a motorable high-way and the implementation of treaties on the opening of borders signed between the States since the 16th of March 1994 deemed at facilitating the free movement of economic actors, while many still consider the arrival of foreigners in these Eldorado as an invasion.





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