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Judicial Challenges from the Perspective of a Financial Intelligence Unit

e-Presentation by Ilze Znotiņa

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Foto: Judicial Challenges from the Perspective of a Financial Intelligence Unit.

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Year: 2021

Topic

This e-presentation highlights the various judicial challenges in combating international money laundering, in particular issues in court proceedings, disclosure and sentencing. It also offers detailed insights into the AML toolkit available and the challenges that it brings with it from an FIU’s perspective.


Speaker

Ilze Znotiņa, Head of Latvian FIU, Riga.


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.: 321P34

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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