Data Retention in Germany

Albers, Marion

doi:10.1007/978-3-030-57189-4_8

Cited by 18 publications

(4 citation statements)

References 10 publications

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“…L'autorité requérante n'a pas à apporter de preuve concrète des faits qu'elle avance, mais elle doit veiller à ce que sa demande ne contienne aucune contradiction ou erreur manifestes. 1 Lui sera par ailleurs accordée la possibilité de compléter sa demande si celle-ci devait se révéler incomplète. 2 De manière générale, en examinant la double incrimination, les autorités suisses ne procèderont en pratique pas à un examen du droit étranger ; si l'État requérant estime que les faits sont constitutifs d'une infraction d'après son droit, elles partiront du principe que tel est bien le cas, en application des principes de la confiance et de la bonne foi internationales.…”

Section: Articles Articles / Aufsätzeunclassified

“…Sur un total de 2.711 SOS envoyées par les différentes catégories professionnelles durant la période indiquée, les déclarations (SOS) effectuées par les notaires représentent donc 91,4 % du total des déclarations envoyées par l'ensemble des professionnels. 1 Le modèle de contrôles préventifs italien a, par ailleurs, été mis en avant par le GAFI, la Banque Mondiale et OCDE. 2 De plus et ce pour la première fois en 2019, le Notariat italien a officiellement été inclus parmi les institutions pivots pour la lutte contre la corruption et contre le blanchiment dans le rapport de l'Office des Nations Unies contre la Drogue et le Crime (ONUDC).…”

Section: Le Rôle Du Notariat Italien Dans Le Contrôle Du Blanchiment ...unclassified

“…The administrative approach involves the use of such instruments. 1 For, in order to commit certain crimes and launder money, criminals and criminal organisations have to avail themselves of legal structures. Criminal organisations need properties for drug labs or hemp plantations; they need certain businesses to launder the money they earn with the trafficking of drugs, weapons, and even human beings.…”

Section: Introduction: the Administrative And Integrated Approach To ...mentioning

confidence: 99%

“…The term data retention can generally be defined as "the collection and storage of personal data for an undetermined purpose in the event that it should ever be needed for not yet specified future use." 1 Its notoriety stems from a -more than decade-long -legal dispute between EU Member States and the European Court of Justice (ECJ). The story really began in 2006, when the EU obligated its Member States to set up or align laws on retention of telecommunication traffic data via a directive.…”

Section: Introductionmentioning

confidence: 99%

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Franków-Jaśkiewicz¹

2022

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/ 1 iSSUE / éDition / AUSGABE ContentsNews * Articles * The news items contain Internet links referring to more detailed information. These links are embedded into the news text. They can be easily accessed by clicking on the underlined text in the online version of the journal. If an external website features multiple languages, the Internet links generally refer to the English version. For other language versions, please navigate using the external website. the Prevention of and Fight against Money Laundering -new trendsThe Associations for European Criminal Law and the Protection of Financial Interests of the EU is a network of academics and practitioners. The aim of this cooperation is to develop a European criminal law which both respects civil liberties and at the same time protects European citizens and the European institutions effectively. Joint seminars, joint research projects and annual meetings of the associations' presidents are organised to achieve this aim.

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Section: Articles Articles / Aufsätzeunclassified

Section: Le Rôle Du Notariat Italien Dans Le Contrôle Du Blanchiment ...unclassified

Section: Introduction: the Administrative And Integrated Approach To ...mentioning

confidence: 99%

Section: Introductionmentioning

confidence: 99%

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2022

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The Jurisprudence of Constitutional Conflict in the European Union

Bobić

2022

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A comparative and comprehensive account of the jurisprudence of constitutional conflict between the Court of Justice and national courts with the power of constitutional review, this book addresses the incidences of, and the reasons for, constitutional clashes in the application and enforcement of EU law. Its aim is to determine how the principle of primacy of EU law works in reality and whether the jurisprudence of the courts under analysis supports this concept. To this end, the book explores the three areas of constitutional conflict: ultra vires review, identity review, and fundamental rights review. The book substantiates the descriptive, and strengthens the normative contributions of the theory of constitutional pluralism in relation to the web of relations in the European judicial space. By examining the influence that the jurisprudence of constitutional conflict has on the balance of powers between the Court of Justice and constitutional courts, the book uses the judicial triangle as an analytical tool that depicts the consequences for the horizontal (constitutional courts vis-à-vis the Court of Justice) and vertical judicial relationships (Court of Justice vis-à-vis ordinary national courts; constitutional courts vis-à-vis ordinary national courts). By offering a thorough compilation of the jurisprudence of constitutional conflict in the EU, this book thus improves our understanding of the principle of primacy of EU law and its limits; as well as reinforces the theory of constitutional pluralism in explaining and guiding judicial interactions and power relations in the EU.

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Bobić

2022

The Jurisprudence of Constitutional Conflict in the European Union

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Data Retention in Germany

Cited by 18 publications

References 10 publications

Guest editorial eucrim 1-2022

Guest editorial eucrim 1-2022

The Jurisprudence of Constitutional Conflict in the European Union

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