Link to the University of Pittsburgh
Link to the University Library SystemContact us link
AEI Banner

L’arrêt de la Cour constitutionnelle belge du 23 janvier 2008 et son impact sur le rôle de l’avocat dans le cadre de la lutte contre le blanchiment de capitaux ainsi que le financement du terrorisme - The Belgian Constitutional Court Decision on 23 January 2008 and its impact on the lawyer's role within the fight against money laundering and financing terrorism

Moiny, Yves (2009) L’arrêt de la Cour constitutionnelle belge du 23 janvier 2008 et son impact sur le rôle de l’avocat dans le cadre de la lutte contre le blanchiment de capitaux ainsi que le financement du terrorisme - The Belgian Constitutional Court Decision on 23 January 2008 and its impact on the lawyer's role within the fight against money laundering and financing terrorism. Cahiers de droit europeen.

[img]
Preview
PDF
Download (4Mb) | Preview

    Abstract

    On 23 January 2008, the Belgian Constitutional Court ruled that the obligation for lawyers to collaborate within the fight against money laundering and financing terrorism was legal providing that some strict conditions were followed. The Belgian Constitutional Court made an interesting interpretation of the Second EU anti-money laundering Directive.

    Export/Citation:EndNote | BibTeX | Dublin Core | ASCII (Chicago style) | HTML Citation | OpenURL
    Social Networking:
    Item Type: Article
    Uncontrolled Keywords: National law; Jurisprudence; Money laundering; terrorism Financing; Professional ethics; Lawyers.
    Subjects for non-EU documents: EU policies and themes > Policies & related activities > Third Pillar/JHA/PJC > criminal matters (organized crime, drug & sex trade)
    Countries > Belgium
    EU policies and themes > Policies & related activities > Third Pillar/JHA/PJC > terrorism
    Subjects for EU documents: UNSPECIFIED
    EU Series: UNSPECIFIED
    ["eprint_fieldname_eusries" not defined]: UNSPECIFIED
    EU Annual Reports: UNSPECIFIED
    Depositing User: Deputy Crown Prosecutor - General Prosecutor Office - Appeal Court - Brussels (Belgium) & Scientific Collaborator (Y.M.) MOINY
    Official EU Document: No
    Language: French
    Date Deposited: 05 Mar 2009
    Last Modified: 16 Feb 2011 14:21
    URI: http://aei.pitt.edu/id/eprint/10547

    Actions (login required)

    View Item

    Document Downloads