„… Company Law Directive. Financial Action Task Force (FATF), FATF 40 Recommendations, Paris 2003 …” „… , 40 Recommendations, 2003. Financial Action Task Force (FATF), International Standards on Combating …” „… Recommendations, 2012–2018. Financial Action Task Force (FATF), Leitfaden zum risikoorientierten Ansatz zur …”

„… (40 Recommendations) der FATF mit einbezieht. Der Schwerpunkt der Leitlinien liegt dabei in der …” „… Finanzwelt. Financial Action Task Force on Money Laundering (FATF) Die Financial Action Task Force on Money …” „… Expertengruppe Financial Action Task Force on Money Laundering (FATF) mit zukünftigem Sitz in Paris ins Leben …”

„… take necessary action to deal with any systemic threats.45 For instance, the BoE had a separate …” „… responsible for maintaining 3. 3.1. 24 Cf. Richard Roberts (23), 101. Howard Davies and David Green, (21), 11 …” „… City of London Works, 7th edn. (Sweet & Maxwell 2008), 21. 29 price stability.26 The BoE exercised for …”

„… to restrict actions of the Fed. At the beginning, the Fed's main responsibilities were discounting of …” „… not a policy applied by the federal government for a long time.76 Thereby, the amendments V (state …” „… between national and states banking interests in the US Congress blocked the proposal for the first Bank …”

„… take necessary action to deal with any sys‐ temic threats.45 For instance, the BoE had a separate Fi …” „… Services Bill 2012 37 whether it accepts the recommendations and any action to be taken.57 Directions can …” „… is responsible for maintaining 3. 3.1. 24 Cf. Richard Roberts (23), 101. Howard Davies and David …”

„… recommendations and deliver opinions and it can impose fines or periodic penalty payments.139 It shall be …” „… system. In this regard, the European Commission made a proposal, based on the recommendations of Jacque …” „… macro-prudential oversight and a European Sys‐ tem of Financial Supervision (ESFS) responsible for the …”

„… ‘recommendation for temporary internal border control in exceptional circumstances putting the overall functioning …” „… collection of certain data (e.g. passport, defining a clear identity) for the 6.5 6.5 Legal Recommendations …” „… certain industries. Europe’s endeavor for integration resulted in the completion of the Single Market …”

„… psychopathic behavior as possible excuses for the acts. The determination and firm con- 7.4 Recommendations 65 …” „… arrested and accused for terrorism-related offences, 424 in France alone. 94% of the arrested individuals …” „… were prosecuted for jihadist terrorism and found guilty (Europol, 2016 a). The following table provides …”

„… for the clash of civilizations, which is supposed to be triggered by cultural conflicts (Schwan, 2001 …” „… called member states of the Union. The basis for integration is the accordance with the concept of common …” „… shall adopt regulations, directives, decisions, recommendations and opinions (Article 288 para. 1 TFEU …”

„… deals with preliminary rulings, the General Court ruling on inter alia actions for annulment and the …” „… demarcation from Asian cultures, languages and religions. There was growing urge for an external separation …” „… ‘capitalist West,’ resulting in a period known as Cold War, which then dominated the continent for the …”