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Challenges Faced by FIUs in Investigating Money Laundering

e-Presentation by Philippe de Koster

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Foto: Challenges Faced by FIUs in Investigating Money Laundering.

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Year: 2021

Topic

This e-presentation offers insights into the newest typologies and trends of money laundering in various business sectors, as well as terrorist financing. It details how FIUs investigate money laundering and terrorist financing, in particular regarding reporting obligations by obliged entities and their cooperation with FIUs. FIUs’ access to and search of bank account information and other sources of illicit transactions is also explained, as is the exchange of information between FIUs and competent authorities.


Speaker

Philippe de Koster, Director, Belgian Financial Intelligence Processing Unit (FIU-CTIF-CFI), Brussels.


Package

  • Video presentation
  • Audio podcast version
  • Duration: 49 minutes
  • Links to all relevant sources of law
  • Access for 12 months after purchase
  • Includes standard version and certified version eligible for CPD points

Filmed at ERA's conference on Anti-Money Laundering for the Judiciary and Law Enforcement, online, 31 May - 2 June 2021.


Technical requirements

The e-presentation should work in any internet browser. If you encounter difficulties, please ensure that you have javascript enabled (go to www.whatismybrowser.com or ask your system administrator).

Access

To obtain immediate access to this e-presentation, please pay by credit card. You can also pay by invoice (bank transfer) but access will only be granted when payment has been received. For multiple registrations, please click here.


Certified Version eligible for CPD points

This version requires you to view the full e-presentation and to take a short quiz at the end. A certificate can then be issued entitling you to CPD points in selected jurisdictions.

If you would like to claim a certificate please send your request to elearning@era.int.


Area of Law: Criminal Law

Language: English

Article-no.: 321P59

Price: 20,00 EUR


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Ramin Farinpour
Course Director and Senior Lawyer - Criminal Law
phone: +49 (0)651 937 37 310
fax: +49 (0)651 937 37 773
Foto: Ramin Farinpour LL.M.


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