Бумажный Электронный 150 руб.

Author: Mariya E. Sadomovskaya
ANTI-MONEY LAUNDERING IN THE PRACTICE OF THE EU COURT OF JUSTICE: THE CASE OF JYSKE BANK GIBRALTAR LTD.

ABSTRACT
The period between the late 20th and early 21st centuries in the European Union is characterized by the active development of legal regulation in the field of anti-money laundering and countering the financing of terrorism (hereinafter AML/CFT). At the same time, in the foreign doctrine there is an opinion that the active development of EU regulation in the field of AML/ CFT and its implementation in the national legislation of the EU Member States threatens the adequate enjoyment of the freedoms of the internal market. The question whether it is possible to achieve a balance between the freedom to provide services within the EU internal market and the measures taken in the field of AML/CFT was raised before the European Court of Justice in Jyske Bank Gibraltar Ltd. v. Administracio´n del Estado case. The Court managed to find a balance between the two interests of the European Union: maintaining freedom to provide services within the EU internal market and ensuring the security of the internal market by implementing the provisions of the EU AML/CFT law in the national legislation of the Member States. This article aims to analyse this case and the judgement rendered by the European Court of Justice.

Ключевые слова: Европейский союз, ЕС, право ЕС, внутренний рынок, свобода предоставления услуг, ограничительные меры, ПОД/ФТ, противодействие легализации доходов, полученных преступным путем, и финансированию терроризма, подозрительные сделки, органы финансового мониторинга.
Keywords: European Union, EU, EU law, internal market, freedom to provide services, restrictive measures, AML/ CFT, anti-money laundering and combating the financing of terrorism, suspicious transactions, financial intelligence units (FIUs).

Финансы и налоги