Data protection rules applicable to Financial Intelligence Units: still no clarity in sight

Financial information can play a key role in tackling money laundering, terrorist financing and combatting serious crime more generally. Preventing and fighting money laundering and the financing of terrorism were top priorities of the European Union’s (EU) Security Strategy for 2020-2025, which might explain the fast developments regarding legislative measures to further regulate anti-money laundering (AML) and counter terrorism financing (CTF). In May 2020, the European Commission put forward an Action Plan to establish a Union policy on combatting money laundering and shortly afterwards, proposed a new AML Package.Financial Intelligence Units (FIUs) play a crucial role in analysing and exchanging information concerning unusual and suspicious transactions, serving as intermediaries between the private sector and law enforcement authorities (LEAs). Such information includes personal data, which is protected under the EU data protection acquis. The latter is constituted of two main laws, the General Data Protection Regulation (GDPR), which applies to general processing and the so-called Law Enforcement Directive (LED) that is applicable when competent law enforcement authorities process personal data for law enforcement purposes.This Article argues that the current legal framework on AML and CTF legislation is unclear on the data protection regime that applies to the processing of personal data by FIUs and that the proposed AML Package does little or nothing to clarify this dilemma. In order to contribute to the discussion on the applicable data protection framework for FIUs, the assessment puts forward arguments for and against the application of the LED to such processing, taking into account the relevant legal texts on AML and data protection.

ECHR v. UNCRPD: ending restrictions on voting rights of persons with disabilities

This article examines the conflicting interpretations of two human rights systems – the UNCRPD and the ECHR – concerning the legal capacity of persons in the exercise of their right to vote, with the aim of finding common ground and promoting equal participation of persons with disabilities in society.

Case law on standard essential patents in Europe

In Europe disputes over SEPs are frequently litigated. In Huawei v ZTE, the CJEU gave a landmark judgement where it established guidelines to balance the interests of SEP owners and those of implementers. In this paper we will cover that case as well as other important SEP-related decisions from courts in the UK, Germany, France, Netherland and Italy.

Digital investigations: relevance and confidence in disclosure

The field of digital forensics has grown exponentially to include a variety of digital devices on which digitally stored information can be processed and used for different types of crimes. As a result, as this growth continues, new challenges for those conducting digital forensic examinations emerge. Digital forensics has become mainstream and grown in importance in situations where digital devices used in the commission of a crime need examining. This article reviews existing literature and highlights the challenges while exploring the lifecycle of a mobile phone examination and how the disclosure and admissibility of digital evidence develops.