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Money_laundering

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Institute for Global Security Law & Policy. In an editorial for the Cleveland Plain Dealer, Professor Avidan Cover, assistant professor of law and director of the Institute for Global Security Law and Policy, discusses who fights the fight on behalf of Americans whose internet and cell phone data was obtained by the National Security Administration.

Institute for Global Security Law & Policy

Professor Cover states that, since the data was shared with a third party, in this case an internet service provider or cellular service provider, Americans no longer have a reasonable expectation of privacy if the third party chooses to share that information. However, Professor Cover says that tech giants such as Yahoo, Google, and Facebook are probably not the best defenders of Americans’ right to privacy. He further argues that these companies should be compelled to inform their customers if the NSA or another agency comes looking for data so individual citizens can defend their Fourth Amendment rights. Anti-Money Laundering and Combating the Financing of Terrorism. Moneyval. [08 April 2014] Secondment of an official to MONEYVAL: call for candidates The Directorate General I - Human Rights and Rule of Law is currently looking for three officials to be seconded for a minimum period of one year, commencing as soon as possible.

Moneyval

The seconded officials will provide expert assistance to the Directorate of Information Society and Action against Crime in the implementation of the MONEYVAL mutual evaluation programme, which supports States in fulfilling their commitments in accordance with international legal, financial and law enforcement standards on money laundering and terrorist financing and in compliance with Council of Europe conventions, regulations, standards and values.

Eurasian Group - EAG. Conseil de l'Europe - STE no. 141 - Convention relative au. The Eastern and South African Anti Money Laundering Group - ESAAMLG. International Money Laundering Information Network - IMOLIN.