洗钱、恐怖融资和扩散逃避时代对律师职业的挑战“不要带着脆弱的负担滑倒!”

Sandra Joksta
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引用次数: 0

摘要

辩护人履行职责的能力与辩护人的豁免概念不可逆转地联系在一起。本文对洗钱时代辩护人豁免概念的适用范围进行了梳理。本文的目的是分析在适用洗钱逃避目的的法律法规时,超越保护这一概念的红线的现代趋势。该条分析了欧洲人权法院2020年11月19日对"克劳斯·穆勒诉德国"一案的判决,其中将辩护人豁免问题与《保护人权和基本自由公约》第8条结合起来审议。不惜一切代价追求透明度的需求有时被夸大了,这与个人隐私保护方面存在冲突。洗钱、资助恐怖主义和逃避扩散的立法行为系统性地与《倡导法》相矛盾,并与《欧洲人权公约》所载的公平审判和司法的基本权利以及选择职业和从事工作的权利等其他更高法律级别的规范发生冲突。关键词:辩护人豁免权概念、辩护人职业保密权、法律确定性、洗钱与恐怖主义融资与防扩散规避、健全立法原则、不确定特权
本文章由计算机程序翻译,如有差异,请以英文原文为准。
Challenge of Advocate’s Profession in the Age of Money Laundering, Terrorism Financing and Proliferation Evasion “Not to slip with a fragile burden!"
Ability to perform advocate’s duty is irrevocably linked to advocate’s immunity concept. The article provides an insight about the scope of advocate’s immunity concept in the age of money laundering. The purpose of it is to analyse the modern tendency to overstep the red lines guarding this concept, when applying legal enactments for money laundering evasion purposes. In the article, the judgment of 19 November 2020 in case “Klaus Mueller vs Germany” made by European Court of Human Rights, is analysed, where the issue of advocate’s immunity was considered in joint connection with the Clause 8 of the Convention for the Protection of Human Rights and Fundamental Freedoms. The sometimes-exaggerated need for transparency at all costs conflicts with privacy protection aspects of individuals. Legislative enactments of money laundering and terrorism financing and proliferation evasion systemically contradicts Law of Advocacy and causes collision with other norms of higher legal rank such as fundamental rights enshrined in the European Convention on Human Rights to fair trial and justice and rights to choose an occupation and engage in work. Keywords: advocate’s immunity concept, advocate’s rights to professional secret and confidentiality, legal certainty, money laundering and terrorism financing and proliferation evasion, principle of sound legislation, uncertain privilege.
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