Anti-Money Laundering for the Judiciary, Law Enforcement and Criminal Defence
- EU Legislative Proposals, Cryptoassets, Asset Recovery and Confiscation
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Trier & Online, 23 May 2024 – 24 May 2024 |
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Language: |
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Event number: |
324D50 |
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Areas of law: |
Economic Crime |
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Objective
This hybrid seminar will address the current European anti-money laundering landscape and focus on the changes implemented since the adoption of the fourth, fifth and sixth Anti-Money Laundering Directives and the new Directive on enhancing FIU cooperation and access to financial information.It will highlight the developments since the latest EU legislative AML/CFT proposals on a single rulebook, EU-level supervisor and EU coordination and support mechanism for FIUs. It will also look at national challenges and actions that have been taken to address money-laundering and terrorist financing, with a particular focus on the role of competent authorities, law enforcement, the judiciary and criminal defence lawyers.
Key topics
- The EU’s new legislative proposals on a single rulebook, EU-level supervisor and EU coordination and support mechanism for FIUs, as well as developments since their publication.
- Measures aimed at protecting the financial system against money-laundering and terrorist financing, also in relation to cryptocurrencies.
- Best practice in detecting and deterring illicit transactions and lessons learnt from recent money-laundering cases.
- The framework to enhance cooperation among FIUs and enhance cross-border cooperation amongst the judiciary and law enforcement.
- Asset recovery and confiscation
Who should attend?
Judges, prosecutors, law enforcement officers, lawyers, government officials and FIUs.
Online participation option
The event will be streamed live online. You have the option to follow the conference on Zoom, enabling you to ask questions and take part in the discussion with participants in Trier.
Programme
Important note
This is a hybrid event. You can participate either face-to-face or online.
Please note that payment by invoice must be made at the latest two days prior to the event.
EJTN catalogue+
Accommodation
Overnight accommodation in Trier
There are special rates for ERA participants at three excellent hotels in Trier.
There are special rates for ERA participants at three excellent hotels in Trier.
Data Protection Statement
General Terms and conditions
Legal notice
Hinweisgebersystem der Europäischen Rechtsakademie Trier (ERA)
General Terms and conditions
Legal notice
Hinweisgebersystem der Europäischen Rechtsakademie Trier (ERA)
