The author analyses risk factors for banking institution related to money laundering, that might arise in legitimization of income obtained by criminal means; The reasons that affect licenses withdrawal due to breach of...
This article is divided into several sections. The first one offers an overview of problems in the sphere of trade relations and public health, the second one focuses on the labour rights and Core labour standards. The g...
EU General Data Protection Regulation, or Regulation 2016/679 (GDPR), adopted in April 2016, comes in force in 2018, 25th May. Significant changes in data protection procedure are going to happen after the date and becau...
The article dwells upon issues arising in the scope of activities of tour operators and travel agents related to the incompleteness and contradictory nature of the legal rules governing the contractual relationship betwe...
To preserve financial and economic stability in the financial crisis of 2008, the European Commission, have been multiple amendments to acts of supranational law, including the ones related to the level of capital adequa...
Improvement of risk management systems related to anti-money laundering in banking institution
The author analyses risk factors for banking institution related to money laundering, that might arise in legitimization of income obtained by criminal means; The reasons that affect licenses withdrawal due to breach of...
Public health policy and labour rights in the World Trade Organization
This article is divided into several sections. The first one offers an overview of problems in the sphere of trade relations and public health, the second one focuses on the labour rights and Core labour standards. The g...
Regulation 2016/679: Introduction of the right to data portability
EU General Data Protection Regulation, or Regulation 2016/679 (GDPR), adopted in April 2016, comes in force in 2018, 25th May. Significant changes in data protection procedure are going to happen after the date and becau...
Improvements to contemporary law enforcement practice in the documents on the provision of tourism services within the context of European experience
The article dwells upon issues arising in the scope of activities of tour operators and travel agents related to the incompleteness and contradictory nature of the legal rules governing the contractual relationship betwe...
EU legal acts on financial institutions supervision
To preserve financial and economic stability in the financial crisis of 2008, the European Commission, have been multiple amendments to acts of supranational law, including the ones related to the level of capital adequa...