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.
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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.
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|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 Annual Reports:||UNSPECIFIED|
|Depositing User:||Deputy Crown Prosecutor - General Prosecutor Office - Appeal Court - Brussels (Belgium) & Scientific Collaborator (Y.M.) MOINY|
|Official EU Document:||No|
|Date Deposited:||05 Mar 2009|
|Last Modified:||16 Feb 2011 14:21|
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