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The FATF and Evolution of Counterterrorism Asset Freeze Laws in the Nordic Countries: We Fought the Soft Law and the Soft Law Won
The Financial Action Task Force (FATF) is an inter-govermental body devoted to develo** international standards for combatting money laundering as...
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Asset Preservation Procedures and Compulsory Execution as Basic Framework for Debt Recovery in the ASEAN Late-Develo** Countries
This chapter attempts at a comparative study focusing on the legal systems of asset preservation procedures and compulsory execution, which form the...
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Die Erscheinungsformen von targeted sanctions in der EU
Unabhängig davon, ob die Maßnahmen auf einer autonomen Beschlusslage der EU beruhen oder lediglich der Umsetzung von Resolutionen des...
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Confiscating Russia’s Frozen Central Bank Assets: A Permissible Third-Party Countermeasure?
The war of aggression by a permanent member of the Security Council, combined with the availability of its assets on the territory of other states,...
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Financial Technologies and Financial Crime: Key Developments and Areas for Future Research
Financial technologies, the ways in which they can be abused by criminals, and the responses by regulators, industry and law enforcement are changing...
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From Tehran to Moscow: The ICJ’s 2023 Certain Iranian Assets Judgment and Its Broader Ramifications for Unilateral Sanctions, Including Against Russia
On 30 March 2023, the International Court of Justice delivered its judgment on the merits in the Certain Iranian Assets case brought by the Islamic...
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The European Account Preservation Order in Dutch Practice
Since EU Regulation No. 655/2014 has been entered into force, life looks more easy to creditors as they can obtain an European Account Preservation...
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Risks and Regulations in the Early Stage of the Birth of CryptoSDRs
Based on the introduction provided in the previous chapters, we can see that the birth of cryptoSDRs was a gradual process, and the reform of the IMF...
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A human rights-based approach for effective criminal justice response to human trafficking
Human trafficking is a complex, multifaceted, and deeply layered issue. Consequently, any mitigation strategy employed against it must also be...
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Blockchain and criminal law; the fundamentals
The broad adoption of blockchain and DLTs emphasizes the potential of a paradigm shift not only in the financial markets, but also in the modus...
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Die Vereinbarkeit mit EU-Grundrechten
Nachfolgend sollen die für alle targeted sanctions der EU geltenden Rechtmäßigkeitsmaßstäbe in den Kontext der relevanten Grundrechte der...
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Restrictive Measures: Constitutional Issues, Classification, Judicial Review
Restrictive measures, or sanctions, are the most used—and, according to some, the most effective—instrument of EU foreign policy. This chapter...
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Europarechtliche Analyse
Es folgt eine Zusammenfassung der Kernaussagen von Teil III. Targeted sanctions sind Maßnahmen der Gemeinsamen Außen- und Sicherheitspolitik (GASP)....
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How States Can Justify Economic Sanctions Under International Investment Law
Economic sanctions have become a prominent geopolitical tool of governments. While they pursue foreign policy and security objectives, economic...
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Introduction
Based on its chapters, this introduction of International Actors and the Formation of Laws observes the discourse that creates, modifies, and...
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Article 75 of the Rome Statute: Reparations and Their Implementation in the Dutch Legal System
Unlike the ICTY and ICTR Statutes, the Rome Statute of the ICC provides in Article 75 for various forms of court-ordered reparations for the victims...
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Property Preservation and Act Preservation
In China, some defendants will, upon becoming aware of being sued, take various methods to transfer and/or hide their property or the subject matter...
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Conclusions and Recommendations
This chapter aims to consolidate and present the conclusions and final thoughts. It summarises the research conducted and compiles the lessons...
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Das Recht der Staatenimmunität
Eng verknüpft mit der Thematik, ob in der Verhängung der untersuchungsgegenständlichen targeted sanctions eine Form der Ausübung extraterritorialer...
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Kompetenz und Verfahren
Aufgrund der Zugehörigkeit restriktiver Maßnahmen zur intergouvernementalen GASP werden Sanktionen in einem zweistufigen Verfahren erlassen. Der...