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Anti-Money Laundering Measures Versus European Union Fundamental Freedoms and Human Rights in the Recent Jurisprudence of the European Court of Human Rights and the European Court of Justice
German Law Journal
AbstractThis article will evaluate whether, and to what extent, preventive measures in the fight against money laundering may limit fundamental freedoms and human rights within the European Union ("EU"). It will analyze two judgments rendered by the European Court of Justice ("ECJ") and one judgment rendered by the European Court of Human Rights ("ECtHR"). In these three cases, the courts were asked to investigate the compatibility of specific Anti-Money Laundering ("AML") preventive measuresdoi:10.1017/s207183220002112x fatcat:4lhlluldmbgflkjgu3dp6laycy