Fundacja Otwarty Dialog (ODF) z zadowoleniem przyjmuje wysiłki Parlamentu Europejskiego na rzecz opracowania mechanizmów odpowiedzialności wykorzystujących relacje handlowe między UE a Kirgistanem w celu przeciwdziałania transnarodowym represjom finansowym poprzez użycie sektora finansowego jako broni oraz nadużywanie ram dotyczących przeciwdziałania praniu pieniędzy i finansowaniu terroryzmu (AML/CFT), a także taktykom typu SLAPP stosowanym przez Kirgistan. Jesteśmy szczególnie...| Fundacja Otwarty Dialog
Canada’s government is to introduce the first cross-government national anti-fraud strategy and set up a new agency to tackle financial crime. The moves – which aim to tackle what is described as ‘an ever-growing threat to the financial wellbeing of Canadians everywhere’ – will form part of the upcoming federal Budget 2025, to be tabled on […]|
The Open Dialogue Foundation (ODF) welcomes the European Parliament’s efforts to develop accountability mechanisms using EU–Kyrgyzstan trade relations to address the transnational financial repressions through weaponisation of the financial sector and the misuse of anti-money laundering and counter-terrorism financing (AML/CFT) frameworks, SLAPP tactics by Kyrgyzstan. We are particularly grateful to the European Parliament for recognising […] Artykuł Stopping Financial Repression: The ...| Open Dialogue Foundation
“Every single country right now can weaponize data. Every single citizen can be easily weaponized — through their travel data, communication, and financial data. This must be fixed immediately.” urged Lyudmyla Kozlovska. The President of the Open Dialogue Foundation, in an interview with Bitcoin Magazine, explained how digital currency is becoming a key tool for […]| Open Dialogue Foundation
Executive Summary This submission responds to the European Commission’s consultation on data retention by service providers for criminal proceedings. The Open Dialogue Foundation (ODF) recognises the importance of effective tools for criminal investigations but strongly emphasises that blanket or indiscriminate data retention is unlawful, disproportionate, and ineffective, as repeatedly confirmed by the Court of Justice […] Artykuł Submission on the Retention of Data by Service Providers...| Open Dialogue Foundation
Lyudmyla Kozlovska, President of the Open Dialogue Foundation, discusses the intersection of Bitcoin, human rights, and the weaponization of financial regulations. She highlights the dangers of transnational financial repression, where authoritarian regimes exploit financial action task force (FATF) and anti-money laundering (AML) regulations to target individuals and organizations. The discussion emphasizes the need for privacy […]| Open Dialogue Foundation
Objective This report provides an analysis of the current and forthcoming regulatory frameworks within the European Union laws, based on the FATF’s recommendations, concerning non-custodial Bitcoin and other crypto-assets wallets (“non-custodial wallets”) and peer-to-peer cryptocurrency transactions (“P2P transactions”). The primary aim is to determine whether, and to what extent, non-custodial wallets fall within the purview […]| Open Dialogue Foundation
