Search Results - subject:"Proportionality"

Financial surveillance and the role of the Financial Intelligence Unit (FIU) in the Netherlands

Lagerwaard, Pieter - In: Journal of Money Laundering Control 26 (2022) 7, pp. 63-84

Purpose In 2019, FIU-the Netherlands celebrated its 25th anniversary. This study takes the occasion to reflect on the role of the FIU in financial surveillance and to describe its core practices of collecting, analysing and disseminating financial intelligence. Design/methodology/approach...

Persistent link: https://www.econbiz.de/10014887012

Embedded Supervision: How to Build Regulation into Decentralised Finance

Auer, Raphael A. - 2022

The emergence of so-called "decentralised finance" (DeFi) and a shadow financial system of cryptocurrency exchanges and stablecoin issuers raises the challenge of how to apply technology-neutral regulation so that similar risks are subject to the same rules. This paper makes the case for...

Persistent link: https://www.econbiz.de/10013353383

Income taxation and progressivity : a measure of equitability

Creedy, John; Subramanian, Sreenivasan - 2022

Persistent link: https://www.econbiz.de/10015437542

Transitivity, substitution bias and the fixed basket multilateral Walsh index for international price and real expenditure comparisons

Abe, Naohito; Prasada Rao, D. S. - 2022

Persistent link: https://www.econbiz.de/10013550312

Embedded supervision : how to build regulation into decentralised finance

Auer, Raphael A. - 2022

Persistent link: https://www.econbiz.de/10013206072

Global Constitutionalism, Human Rights and Proportionality: Institutionalizing Socratic Contestation

Kumm, Mattias - In: Journal of Constitutional Justice 9 (2022) 2, pp. 193-244

of the Cold War proportionality analysis has become a central feature of reasoning about rights. Yet one of the core … test. The institutionalization of a rights-based proportionality review shares a number of salient features and puzzles … proportionality-based rights review. When judges decide human or constitutional rights cases within the proportionality framework …

Persistent link: https://www.econbiz.de/10013482392

A day-to-day dynamical approach to the most likely user equilibrium problem

Li, Jiayang; Wang, Qianni; Feng, Liyang; Xie, Jun; Nie, Yu - In: Transportation science 58 (2024) 6, pp. 1193-1213

Persistent link: https://www.econbiz.de/10015359264

The different facets of the proportionality principle as applied by the supreme court in India

Sinha, Navin; Sakkarnaikar, Fakkiresh S. - In: Constitutional political economy 35 (2024) 1, pp. 22-44

Persistent link: https://www.econbiz.de/10014496611

Regulating political advocacy by charities liberally

Murray, Ian; Umbers, Lachlan; Wesson, Murray - 2024

Persistent link: https://www.econbiz.de/10014581453

Market shared liability: an alternative to proportionally impose guilt in civil lawsuits against corporations causing land degradation

Anand, Ghansham; Putri, Dita Elvia Kusuma; Adam, … - In: Journal of Property, Planning and Environmental Law 16 (2024) 2, pp. 117-133

Purpose This paper aims to analyze the legal framework of land degradation in Asia and provide market shared liability as a new theory to solve a problem regarding the difficulty for judges to determine the percentage of compensation for corporations responsible for land degradation. This paper...

Persistent link: https://www.econbiz.de/10015352363