Pastore, Francesca Romana (A.A. 2023/2024) The supranational approach to eurocrimes: the anti-money laundering framework and its enforcement. Tesi di Laurea in Diritto penale 2, Luiss Guido Carli, relatore Maurizio Bellacosa, pp. 251. [Single Cycle Master's Degree Thesis]

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Abstract/Index

The relationship between the administrative and the criminal enforcement systems for the purpose of combating money laundering. Outlining the framework set out at EU level for the purpose of fighting money laundering. The choice of the legal basis. The indirect enforcement model. The AML framework enforcement model. The anti-money laundering preventive system: categories of duties to enforce. The supranational dimension: the ECB and EBA banking supervision and their limits. The EU regulation establishing a European anti-money laundering authority (AMLA). Two central actors: obliged entities and financial intelligence units. The main actors of the EU anti-money laundering framework. The progressive broadening of the personal scope of the anti-money laundering framework. The role of FIUS: investigating suspicious transaction reports and disseminating information. Assessing the compatibility of the AML framework with the fundamental rights to privacy and data protection. Data retention and data access: the mechanisms pursuant to which information on customers is collected and obtained for the purpose of fighting the crime of money laundering. The charter of fundamental rights of the European Union: the rights to privacy and data protection. The CJEU jurisprudence on the retention of and access to telecommunication data for the purpose of investigating and prosecuting serious crimes. Assessing the compatibility of AML rules on data retention and data access with the fundamental rights to privacy and data protection.

References

Bibliografia: pp. 230-246.

Thesis Type:	Single Cycle Master's Degree Thesis
Institution:	Luiss Guido Carli
Degree Program:	Single Cycle Master's Degree Programs > Single Cycle Master's Degree Program in Law (LMG-01)
Chair:	Diritto penale 2
Thesis Supervisor:	Bellacosa, Maurizio
Thesis Co-Supervisor:	Masullo, Maria Novella
Academic Year:	2023/2024
Session:	Extraordinary
Deposited by:	Alessandro Perfetti
Date Deposited:	18 Jun 2025 14:30
Last Modified:	18 Jun 2025 14:30
URI:	https://tesi.luiss.it/id/eprint/42526

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