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Eu Anti-Money Laundering Measures as a Potential Source of Human Rights Risks Cover

Eu Anti-Money Laundering Measures as a Potential Source of Human Rights Risks

By:   
Open Access
|Jul 2026

References

  1. Unger, B. G. Rawlings, M. Siegel, J. Ferwerda, W. de Kruijf, E.M. Busuioc, K. Woke. The Amounts and Effects of Money Laundering. Den Haag. Ministerie van Financiën. 2006. p. 160.
  2. Draganov, K. Liability for Failure to Comply with Administrative Obligations in the Field of Anti-Money Laundering Measures. Sofia: UNWE. 2023. p. 197 – 198.
  3. European Parliament and Council of the European Union. Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing. Brussels, Belgium. 2024.
  4. European Commission. Report from the Commission to the European Parliament and the Council on the assessment of recent alleged money laundering cases involving EU credit institutions. Brussels, Belgium. 2019. p. 23-24.
  5. European Parliament and Council of the European Union. Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC. Brussels, Belgium. 2015.
  6. Financial Action Task Force. The FATF Recommendations. International standards on combating money laundering and the financing of terrorism & proliferation [Internet]. [updated 01.10.2025]. https://www.fatf-gafi.org/content/dam/fatfgafi/recommendations/FATF%20Recommendations%202012.pdf.coredownload.inline.pdf?nocache=true Accessed 04.30.2026. p. 66.
  7. Belova. G. Current Trends in the Protection of Human Rights. Sofia: Classic Design, 2013. p. 17.
  8. Popova. Z. European Union law. Sofia: Ciela, 2009. p. 24.
  9. Opus cit.: Belova. G. Current Trends in the Protection of Human Rights
  10. Alomar, B., Sebastian Daziano, and Christophe Gara. Fundamental Questions about the European Union. Sofia: St. Kliment Ohridski University Press, 2007. p. 22.
  11. Cherneva, B. Nataliya Kiselova, Zhivko Draganov, Petya Mitreva, Adelina Hadzhiyska. Protection of Fundamental Rights: Lecture Course. Sofia: Ciela 2023. p. 19.
  12. Đevoić, B. and Lidija Đevoić. European Union Directive on the Fight Against Money Laundering and the Financing of Terrorism from the Aspect of Human Rights. In: International conference KNOWLEDGE-BASED ORGANIZATION Nicolae Balcescu Land Forces Academy. 2024. 30 (1): 52-61.
  13. Ibid.
  14. Palazov. Petko. Is De-Risking one of the Indications for an Emerging Competition between the Free Movement of Capital and the Anti-Money Laundering Regulations? In: International conference KNOWLEDGE -BASED ORGANIZATION Nicolae Balcescu Land Forces Academy. 2021. 27 (2): 57-64.
  15. European Banking Authority. Opinion of the European Banking Authority on ‘de-risking’. Paris. 2022. p. 19-20.
  16. European Central Bank. Eleventh survey on correspondent banking in euro. Frankfurt. (2019). p. 9-10.
  17. Maxwell, W., Astrid Bertrand, Xavier Vamparys. Are AI-based Anti-Money Laundering (AML) Systems Compatible with European Fundamental Rights? ICML 2020 Law and Machine Learning Workshop, Jul 2020, Vienne. 2020. p. 14-15.
  18. Ibid.
  19. Ibid.
  20. Europol Criminal Assets Bureau. Does crime still pay? Criminal asset recovery in the EU. Survey of statistical information 2010 – 2014. Hague (2016). p. 5.
  21. European Court of Auditors. Special Report. EU efforts to fight money laundering in the banking sector are fragmented and implementation is insufficient. Luxembourg. 2021. p. 5.
DOI: https://doi.org/10.2478/kbo-2026-0039 | Journal eISSN: 2451-3113 (formerly 1843-6722) | Journal ISSN: 1843-6722
Language: English
Page range: 1 - 7
Published on: Jul 5, 2026
Published by: Nicolae Balcescu Land Forces Academy
In partnership with: Paradigm Publishing Services
Publication frequency: 3 issues per year

© 2026 Petko Palazov, published by Nicolae Balcescu Land Forces Academy
This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 License.