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Anti-money laundering and counter-terrorist financing measures financing counter-terrorist and laundering Anti-money Anti-money laundering and counter-terrorist financing measures Greece Mutual Evaluation Report Greece September 2019 The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CTF) standard. For more information about the FATF, please visit the website: www.fatf-gafi.org. This document and/or any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. This assessment was adopted by the FATF at its June 2019 Plenary meeting. Citing reference: FATF (2019), Anti-money laundering and counter-terrorist financing measures – Greece, Fourth Round Mutual Evaluation Report, FATF, Paris http://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-greece-2019.html © 2019 FATF-. All rights reserved. No reproduction or translation of this publication may be made without prior written permission. Applications for such permission, for all or part of this publication, should be made to the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax: +33 1 44 30 61 37 or e-mail: [email protected]). Photo Credit - Cover: © Stratos Kalafatis, Archipelago, Agra Publications, 2017 Table of Contents Key Findings .................................................................................................................................................................... 3 Risks and General Situation ..................................................................................................................................... -
The Logic of Violence in Civil War Has Much Less to Do with Collective Emotions, Ideologies, Cultures, Or “Greed and Grievance” Than Currently Believed
P1: KAE 0521854091pre CUNY324B/Kalyvas 0 521 85409 1 March 27, 2006 20:2 This page intentionally left blank ii P1: KAE 0521854091pre CUNY324B/Kalyvas 0 521 85409 1 March 27, 2006 20:2 TheLogic of Violence in Civil War By analytically decoupling war and violence, this book explores the causes and dynamics of violence in civil war. Against prevailing views that such violence is either the product of impenetrable madness or a simple way to achieve strategic objectives, the book demonstrates that the logic of violence in civil war has much less to do with collective emotions, ideologies, cultures, or “greed and grievance” than currently believed. Stathis Kalyvas distinguishes between indis- criminate and selective violence and specifies a novel theory of selective violence: it is jointly produced by political actors seeking information and indi- vidual noncombatants trying to avoid the worst but also grabbing what oppor- tunities their predicament affords them. Violence is not a simple reflection of the optimal strategy of its users; its profoundly interactive character defeats sim- ple maximization logics while producing surprising outcomes, such as relative nonviolence in the “frontlines” of civil war. Civil war offers irresistible opportu- nities to those who are not naturally bloodthirsty and abhor direct involvement in violence. The manipulation of political organizations by local actors wishing to harm their rivals signals a process of privatization of political violence rather than the more commonly thought politicization of private life. Seen from this perspective, violence is a process taking place because of human aversion rather than a predisposition toward homicidal violence, which helps explain the para- dox of the explosion of violence in social contexts characterized by high levels of interpersonal contact, exchange, and even trust. -
Vom Österreichischen Gendarmerie-Offizier Zum Höheren SS- Und Polizeiführer Serbien, 1942-1944 August Meyszner: Stationen Einer Karriere
MARTIN MOLL Vom österreichischen Gendarmerie-Offizier zum Höheren SS- und Polizeiführer Serbien, 1942-1944 August Meyszner: Stationen einer Karriere Einleitung Seit den 1990er Jahren beschäftigt sich die sogenannte neuere Täterfor- schung mit jenen Männern (und wenigen Frauen), die als direkte oder indi- rekte Täter, mithin als Planer und/oder Ausführende in die nationalsozialis- tischen Mordaktionen gegen Juden, Slawen, Sinti und Roma sowie sonstige als rassische oder politische Gegner apostrophierte Gruppen involviert wa- ren.1 Gefragt wird hierbei nach den sozialen, generationellen, konfessio- nellen, bildungs- und herkunftsmäßigen sowie nicht zuletzt ideologischen Prägungen der Tätergruppen. Dabei fällt zugleich eine Konzentration des Forschungsinteresses auf die die eigentlichen Taten ausführenden Appara- te und deren Personal, insbesondere aus dem weit gespannten SS-Komplex, auf. Als Resultat dieser intensiven Forschungen sind zahlreiche Einzel- und Gruppenbiographien der wie auch immer definierten Täter erschienen, da- neben auch diverse Studien, die sich mit den situativen Rahmenbedingun- gen des Handelns der Täter vor Ort beschäftigen, meist im deutsch besetzten Ost- und Südosteuropa.2 Diese zuletzt intensiv betriebene Forschung hat bisher einen Mann aus dem engsten Kreis der Täter nicht einbezogen, der dies zweifellos verdient hätte, und sei es nur wegen seiner Funktion als Höherer SS- und Polizeifüh- rer (HSSPF) für das deutsch besetzte (Rumpf-) Serbien von Januar 1942 bis 1 Vgl. etwa, mit einleitenden methodischen Überlegungen, GERHARD PAUL (Hrsg.), Die Täter der Shoah. Fanatische Nationalsozialisten oder ganz normale Deutsche?, Göttingen 2002; HELGARD KRAMER (Hrsg.), NS-Täter aus interdisziplinärer Perspek- tive, München 2006; GEORGE C. BROWDER, Perpetrator Character and Motivation: An emerging Consensus?, in: Holocaust and Genocide Studies 17, 2003, S. -
2020/860 of 18 June 2020 Amending the Annex to Implementing
L 195/94 EN Offi cial Jour nal of the European Union 19.6.2020 COMMISSION IMPLEMENTING DECISION (EU) 2020/860 of 18 June 2020 amending the Annex to Implementing Decision 2014/709/EU concerning animal health control measures relating to African swine fever in certain Member States (notified under document C(2020) 4177) (Text with EEA relevance) THE EUROPEAN COMMISSION, Having regard to the Treaty on the Functioning of the European Union, Having regard to Council Directive 89/662/EEC of 11 December 1989 concerning veterinary checks in intra-Community trade with a view to the completion of the internal market (1), and in particular Article 9(4) thereof, Having regard to Council Directive 90/425/EEC of 26 June 1990 concerning veterinary checks applicable in intra-Union trade in certain live animals and products with a view to the completion of the internal market (2), and in particular Article 10(4) thereof, Having regard to Council Directive 2002/99/EC of 16 December 2002 laying down the animal health rules governing the production, processing, distribution and introduction of products of animal origin for human consumption (3), and in particular Article 4(3) thereof, Whereas: (1) Commission Implementing Decision 2014/709/EU (4) lays down animal health control measures in relation to African swine fever in certain Member States, where there have been confirmed cases of that disease in domestic or feral pigs (the Member States concerned). The Annex to that Implementing Decision demarcates and lists certain areas of the Member States concerned in Parts I to IV thereof, differentiated by the level of risk based on the epidemiological situation as regards that disease. -
Forced Labour in Serbia Producers, Consumers and Consequences of Forced Labour 1941 - 1944
Forced Labour in Serbia Producers, Consumers and Consequences of Forced Labour 1941 - 1944 edited by: Sanela Schmid Milovan Pisarri Tomislav Dulić Zoran Janjetović Milan Koljanin Milovan Pisarri Thomas Porena Sabine Rutar Sanela Schmid 1 Project partners: Project supported by: Forced Labour in Serbia 2 Producers, Consumers and Consequences . of Forced Labour 1941 - 1944 This collection of scientific papers on forced labour during the Second World War is part of a wider research within the project "Producers, Consumers and Consequences of Forced Labour - Serbia 1941-1944", which was implemented by the Center for Holocaust Research and Education from Belgrade in partnership with Humboldt University, Berlin and supported by the Foundation "Remembrance, Responsibility and Future" in Germany. ("Stiftung Erinnerung, Verantwortung und Zukunft" - EVZ). 3 Impressum Forced Labour in Serbia Producers, Consumers and Consequences of Forced Labour 1941-1944 Published by: Center for Holocaust Research and Education Publisher: Nikola Radić Editors: Sanela Schmid and Milovan Pisarri Authors: Tomislav Dulić Zoran Janjetović Milan Koljanin Milovan Pisarri Thomas Porena Sabine Rutar Sanela Schmid Proofreading: Marija Šapić, Marc Brogan English translation: Irena Žnidaršić-Trbojević German translation: Jovana Ivanović Graphic design: Nikola Radić Belgrade, 2018. Project partners: Center for Holocaust Research and Education Humboldt University Berlin Project is supported by: „Remembrance, Responsibility And Future“ Foundation „Stiftung Erinnerung, Verantwortung und Zukunft“ - EVZ Forced Labour in Serbia 4 Producers, Consumers and Consequences . of Forced Labour 1941 - 1944 Contents 6 Introduction - Sanela Schmid and Milovan Pisarri 12 Milovan Pisarri “I Saw Jews Carrying Dead Bodies On Stretchers”: Forced Labour and The Holocaust in Occupied Serbia 30 Zoran Janjetović Forced Labour in Banat Under Occupation 1941 - 1944 44 Milan Koljanin Camps as a Source of Forced Labour in Serbia 1941 - 1944 54 Photographs 1 62 Sabine Rutar Physical Labour and Survival. -
The Aromanians in Macedonia
Macedonian Historical Review 3 (2012) Македонска историска ревија 3 (2012) EDITORIAL BOARD: Boban PETROVSKI, University of Ss. Cyril and Methodius, Macedonia (editor-in-chief) Nikola ŽEŽOV, University of Ss. Cyril and Methodius, Macedonia Dalibor JOVANOVSKI, University of Ss. Cyril and Methodius, Macedonia Toni FILIPOSKI, University of Ss. Cyril and Methodius, Macedonia Charles INGRAO, Purdue University, USA Bojan BALKOVEC, University of Ljubljana,Slovenia Aleksander NIKOLOV, University of Sofia, Bulgaria Đorđe BUBALO, University of Belgrade, Serbia Ivan BALTA, University of Osijek, Croatia Adrian PAPAIANI, University of Elbasan, Albania Oliver SCHMITT, University of Vienna, Austria Nikola MINOV, University of Ss. Cyril and Methodius, Macedonia (editorial board secretary) ISSN: 1857-7032 © 2012 Faculty of Philosophy, University of Ss. Cyril and Methodius, Skopje, Macedonia University of Ss. Cyril and Methodius - Skopje Faculty of Philosophy Macedonian Historical Review vol. 3 2012 Please send all articles, notes, documents and enquiries to: Macedonian Historical Review Department of History Faculty of Philosophy Bul. Krste Misirkov bb 1000 Skopje Republic of Macedonia http://mhr.fzf.ukim.edu.mk/ [email protected] TABLE OF CONTENTS 7 Nathalie DEL SOCORRO Archaic Funerary Rites in Ancient Macedonia: contribution of old excavations to present-day researches 15 Wouter VANACKER Indigenous Insurgence in the Central Balkan during the Principate 41 Valerie C. COOPER Archeological Evidence of Religious Syncretism in Thasos, Greece during the Early Christian Period 65 Diego PEIRANO Some Observations about the Form and Settings of the Basilica of Bargala 85 Denitsa PETROVA La conquête ottomane dans les Balkans, reflétée dans quelques chroniques courtes 95 Elica MANEVA Archaeology, Ethnology, or History? Vodoča Necropolis, Graves 427a and 427, the First Half of the 19th c. -
January 07 P.1.Qxp
THE GREEK AUSTRALIAN The oldest circulating Greek newspaper outside Greece email: VEMA [email protected] JANUARY 2007 Tel. (02) 9559 7022 Fax: (02) 9559 7033 In this issue... Our Primate’s View WHEN ‘PLUSES’ BECOME ‘MINUSES’ (Professor Joseph Ratzinger, as Pope Benedict XVI) PAGES 5/23 - 6/24 Housing affordability FEATURE The ageless spirit of Hellenism at record low PAGE 19/37 Dreams of buying a home are even fur- ther out of reach for many first-time buy- ers because of rising interest rates and higher prices, Australia's peak building body says. Last year's three interest rate rises, coupled with an ongoing shortage of housing stock, has sent affordability to a record low, the Housing Industry Association (HIA) said. And for the first time in history, Perth hous- ing for first-time buyers is now less afford- able than Sydney. HIA is calling on federal and state govern- ments to take action over the housing crisis. Releasing its quarterly Housing Affordabi- lity Index, HIA's executive director of hous- ing and economics, Simon Tennent, said it had become patently obvious that the cor- rection in housing markets and improve- Greece in row with ment in affordability predicted two years ago was way off the mark. FYROM over "The combination of rising prices over the monwealth Bank Housing Affordability home buyer income, up 1.7 percentage quarter and the triple whammy of higher Index for first-time buyers fell 5.5 per cent, points on the September quarter. Alexander the Great interest rates has pushed housing out of its fourth consecutive decline, and was 15.5 The median first-home price, based on reach for an increasing number of house- per cent lower than a year earlier. -
The Case of Vrbjanska Čuka, a Tell Site in Pelagonia, Republic of Macedonia
Volume IX ● Issue 2/2018 ● Pages 121–145 INTERDISCIPLINARIA ARCHAEOLOGICA NATURAL SCIENCES IN ARCHAEOLOGY homepage: http://www.iansa.eu IX/2/2018 An Archaeobotanical Onsite Approach to the Neolithic Settlements in Southern Regions of the Balkans: The Case of Vrbjanska Čuka, a Tell Site in Pelagonia, Republic of Macedonia Jaromír Beneša,b, Goce Naumovc, Tereza Majerovičováa,b*, Kristýna Budilováa, Jiří Bumerla,b, Veronika Komárkováa, Jaromír Kovárníka, Michaela Vychronováb, Lucie Juřičkovád aLaboratory of Archaeobotany and Palaeoecology, Faculty of Science, University of South Bohemia, Na Zlaté stoce 3, 370 05 České Budějovice, Czech Republic bInstitute of Archaeology, Faculty of Philosophy, University of South Bohemia, Branišovská 31a, 370 05 České Budějovice, Czech Republic cCenter for Prehistoric Research/Goce Delčev University, Kiro Krstevski Platnik 11-2/7, Republic of Macedonia dDepartment of Zoology, Faculty of Science, Charles University, Viničná 7, 128 44 Praha 2, Czech Republic ARTICLE INFO ABSTRACT Article history: This paper is focused on the Neolithic tell-site of Vrbjanska Čuka in Pelagonia, Republic of Received: 22nd September 2018 Macedonia, where the authors have been performing archaeobotanical research since 2016. Results of Accepted: 31st December 2018 the analyses of botanical macroremains and microremains (starch, phytoliths) and faunal microremains collected in season 2016 are presented in the broader context of the Neolithic in the Balkans in order DOI: http://dx.doi.org/ 10.24916/iansa.2018.2.1 to estimate the bioarchaeological potential of this site. The first and final parts of the paper outline the bioarchaeological studies connected with Neolithic settlements in the southern regions of the Balkans. Key words: A substantial proliferation of environmental studies has been recorded in the last decade concerning bioarchaeology the archaeobotanical and archaeozoological evidence. -
L392 Official Journal
Official Journal L 392 of the European Union Volume 63 English edition Legislation 23 November 2020 Contents II Non-legislative acts REGULATIONS ★ Commission Delegated Regulation (EU) 2020/1737 of 14 July 2020 amending Regulation (EC) No 273/2004 of the European Parliament and of the Council and Council Regulation (EC) No 111/2005 as regards the inclusion of certain drug precursors in the list of scheduled substances (1) . 1 ★ Commission Implementing Regulation (EU) 2020/1738 of 16 November 2020 approving non- minor amendments to the specification for a name entered in the register of protected designations of origin and protected geographical indications (‘Asparago verde di Altedo’ (PGI)) . 8 ★ Commission Implementing Regulation (EU) 2020/1739 of 20 November 2020 amending and correcting Implementing Regulation (EU) 2020/761 as regards the quantities available for tariff rate quotas for certain agricultural products included in the WTO schedule of the Union following the withdrawal of the United Kingdom from the Union, a tariff quota for poultrymeat originating in Ukraine and a tariff quota for meat of bovine animals originating in Canada . 9 ★ Commission Implementing Regulation (EU) 2020/1740 of 20 November 2020 setting out the provisions necessary for the implementation of the renewal procedure for active substances, as provided for in Regulation (EC) No 1107/2009 of the European Parliament and of the Council, and repealing Commission Implementing Regulation (EU) No 844/2012 (1) . 20 DECISIONS ★ Commission Implementing Decision (EU) 2020/1741 of 20 November 2020 amending the Annex to Implementing Decision 2014/709/EU concerning animal health control measures relating to African swine fever in certain Member States (notified under document C(2020) 8266) (1) . -
Western Crete Biking Tour
Western Crete Biking Tour TYPE: Self-guided biking tour LOCATION: Western Crete, Greece DEPARTURES: 2020, every Saturday 14th March - 13th June & 12th September- 14th November DURATION: 8 days or 14 days (double overnights) PRICE: from €780p.p./1250€p.p.(8 days/14 days) excluding flights, for double room (single supplement 140€ pp/265€ pp) ACCOMMODATION: 3*hotels/rooms/apartments BIKE RENTAL/week: Trekking bike: 80€, road bike 120€, e-bike 280€, Tandem bike 240€, helmet 10€ About this holiday Crete is rightly considered to be one of the most beautiful destinations in Greece and this tour combines its history, culture, mountains, beaches, lakes, good food, lots of raki and Cretan music! It begins in Omalos, a plateau high in the mountains, then heads down to the sea passing the famous beach at Elafonissil, it then follows the west coast of Crete, passes through historical Chania and ends up in Rethymno. This tour is of moderate difficulty and has been created for the recreational cyclist, however, you must have a standard/good level of fitness to feel comfortable. The daily distances are between 40 and 50km (check daily program) and the average daily climb is around 700m (with some exceptions). Of course, if you need help, we provide 24h telephone support so we will step in and provide all necessary assistance. On some days optional longer/harder routes are provided for the stronger cyclist. For those seeking a more “in depth” Cretan experience, the tour is also offered with 2 overnights at each waypoint. For these extra days we suggest a variety of cycling routes, boat trips, daily excursions and various other alternatives. -
Top 10 Countries to See by Rail: Your Guide to Train Travel in Europe *
TOP 10 COUNTRIES TO SEE BY RAIL: YOUR GUIDE TO TRAIN TRAVEL IN EUROPE Gjøvik Bergen Elverum Vainikkala Lahti Kouvola Gävle Loimaa Thurso Hønefossnefo Roa Rihimäki Kongsvinger Gardermoen Borlänge Hyvinkää Torsby Turku Wick Kerava Kotka Norway Oslo Ludvika 12h Salo Charlottenberg Espoo Northern Europe Drammen Helsinki Kongsberg Arvika Uppsala Maarianhamina Karjaa Narvik Riksgränsen Nordagutu Moss Kil Västeråsterås Hanko 2h Karlstad 18h Kiruna Kyle of Lochalsh StavangerStavanger Sarpsborg Kristinehamn ArlandArlandaa ( 0 100 200 300 Eskilstuna Mallaig Inverness SandefjordSandefjord 15h Tallinn Neslandsvatn Larvik Halden Örebro distances in kilometres Kornsjø Stockholm Lofoten Fort William LaLangesundngesund Laxå 0 50 100 150 200 Bodø Sira Strömstad Vänern Hallsberg Katrinholm distances in miles Kolari Aberdeen Arendal Fauske Egersund Kemijärvi Oban Gällivare KristiansandKristiansand Uddevalla Skövde Motala Estonia Rovaniemi Perth Nyköping TTrollhättanrollhättan Norrköping Mo i Rana Jokkmokk Dundee k Falköping Linköping a Mosjöen Glasgow r Haparanda e r Boden a g Skagen 17h S k Jönköpingng Tornio Kemi Hirtshals Luleå Londonderry Edinburgh Göteborg Hjørring Borås Västervik Frederikshavn avn Nässjö Russia Ballina Sligo 1h45min Northern Thisted K Hultsfred Arvidsjaur CCairnryanairnryan Oulu a Oskarshamn Westport Ireland Great Ålborg SwedeSwedenn Storuman t Varberg Grong a BelfBelfastast Stranraer t Berga i DeDenmarkn e n Kontiomäki Struer Skive Gotland Lycksele Carlisle g h Kajaani Latvia Steinkjer t Viborgorg Halmstad a Riga Republic of Holstebro -
The 365 AD Tsunami Imprint on the Coasts of Southwestern Crete – Sougia and Palaiochora Case Studies
Geophysical Research Abstracts Vol. 18, EGU2016-15679, 2016 EGU General Assembly 2016 © Author(s) 2016. CC Attribution 3.0 License. The 365 AD tsunami imprint on the coasts of southwestern Crete – Sougia and Palaiochora case studies Vera Werner (1), Kalliopi Baika (2), Anastasia Tzigounaki (3), Aggeliki Tsigkou (4), Peter Fischer (1), Klaus Reicherter (5), Ioannis Papanikolaou (6), and Andreas Vött (1) (1) Institute for Geography, Johannes Gutenberg-Universität, Johann-Joachim-Becher-Weg 21, 55099 Mainz, Germany, (2) Centre Camille Jullian, CNRS-Aix-Marseille Université, MMSH, 5 Rue Château de l’Horloge, 13090 Aix-en-Provence and Ephorate of Underwater Antiquities, Hellenic Ministry of Culture, Greece, (3) Ephorate of Antiquities of Rethymnon, Arkadiou 214, Rethymnon, 74 100 Crete, Hellenic Ministry of Culture, Greece, (4) Ephorate of Antiquities of Chania, Stoa Vardinogianni, Chania, 731 34 Crete, Hellenic Ministry of Culture, Greece, (5) Neotectonics and Natural Hazard Research Group, Rheinisch-Westfälische Technische Universität Aachen, Lochnerstr. 4-20, 52056 Aachen, Germany, (6) Agricultural University of Athens, 75 Iera Odos Street, 118 55 Athens, Greece The southwestern coast of Crete, one of the most seismically active regions in Europe, is supposed to have been uplifted by up to 9 m during the mega-earthquake that struck the eastern Mediterranean world on July 21, 365 AD. An associated tsunami event is known to have caused thousands of fatalities and destroyed many coastal settlements and infrastructure between the Levante in the east and the Adriatic Sea in the northwest. Since this event, the entire southwestern coast of Crete has experienced strong erosion so that near-coast geological archives showing relevant Holocene sedimentary records are rare.