Η επίδραση των πολιτικών καταπολέμησης της νομιμοποίησης εσόδων από παράνομες δραστηριότητες στα προσωπικά δεδομένα
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Keywords
Ξέπλυμα χρήματος ; Καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες ; Προσωπικά δεδομένα ; Τεχνητή Νοημοσύνη ; Πραγματικός δικαιούχος ; ΚΞΤ/ΧΤ ; AMLAbstract
This thesis examines the impact of anti-money laundering policies on the protection of personal data. This paper, under the framework of the recent legislative measures for combating the legalization for anti-money laundering (AML Package), attempts to outline the changes brought by the new legislative package and their impact on personal data. Initially, a concise historical record of the legislative evolution concerning the issue of anti-money laundering is presented. Subsequently, the processes that obligated entities must follow are recorded, while demonstrating how increased regulation and the obligation to exchange and process data applied for combating the legalization of illicit proceeds can conflict with the data protection principles stipulated by the GDPR, exploring how it affects the exercise of the rights of data subjects. In this context, the famous decision regarding the Register of Ultimate Beneficial Owners, which occupied the entire legal world and led to significant legislative changes, is analyzed. Finally, the paper also examines the role of artificial intelligence in the prevention and suppression of money laundering, highlighting the challenges that arise in the protection of personal data from its application. The research concludes by emphasizing the need for a balanced approach, where new technologies and stricter policies must be applied with respect for fundamental rights and the privacy of individuals.
Postgraduate Studies Programme
Δίκαιο και Τεχνολογίες Πληροφορικής και Επικοινωνιών (MSc in Law and Information and Communication Technologies)Department
Σχολή Τεχνολογιών Πληροφορικής και Επικοινωνιών. Τμήμα Ψηφιακών ΣυστημάτωνNumber of pages
135Language
GreekCollections
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Αναφορά Δημιουργού-Μη Εμπορική Χρήση-Όχι Παράγωγα Έργα 3.0 Ελλάδα
Αναφορά Δημιουργού-Μη Εμπορική Χρήση-Όχι Παράγωγα Έργα 3.0 Ελλάδα