Challenges Faced by FIUs in Investigating Money Laundering
e-Presentation by Philippe de Koster
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.
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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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