Judicial Challenges from the Perspective of a Financial Intelligence Unit
e-Presentation by Ilze Znotiņa
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.
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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.: 321P34
Price: 20,00 EUR
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