Provisions of the EU-UK Trade and Cooperation Agreement on Anti-money Laundering and Countering Terrorist Financing, Freezing and Confiscation
e-Presentation by Tania Schröter & Chiara Bacci
Topic
This e-presentation elaborates on the provisions of the EU-UK Trade and Cooperation Agreement on anti-money laundering and asset freezing and confiscation and how they work in practice.Speakers
Chiara Bacci, Team Leader for Enforcement of the EU AML/CFT Policy, Financial Crime Unit, DG FISMA, European Commission, Brussels.Tania Schröter, Deputy Head of Procedural Criminal Law Unit, DG Justice and Consumers, European Commission, Brussels.
Package
- Video presentation
- Audio podcast version
- Duration: 38 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 Post-Brexit Law Enforcement and Criminal Justice Cooperation, online, 28 - 29 January 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.: 321P07
Price: 20,00 EUR
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