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Anti-Money Laundering for the Judiciary, Law Enforcement and Criminal Defence


Trèves & En ligne, 23 mai 2024 – 24 mai 2024
Langue:

Référence:
324D50

Domaine de droit:



Objective

This hybrid seminar will address the current European anti-money laundering landscape and focus on the changes implemented since the adoption of the fourth, fifth and sixth Anti-Money Laundering Directives and the new Directive on enhancing FIU cooperation and access to financial information.

It will highlight the developments since the latest EU legislative AML/CFT proposals on a single rulebook, EU-level supervisor and EU coordination and support mechanism for FIUs. It will also look at national challenges and actions that have been taken to address money-laundering and terrorist financing, with a particular focus on the role of competent authorities, law enforcement, the judiciary and criminal defence lawyers.

Key topics

  • The EU’s new legislative proposals on a single rulebook, EU-level supervisor and EU coordination and support mechanism for FIUs, as well as developments since their publication.
  • Measures aimed at protecting the financial system against money-laundering and terrorist financing, also in relation to cryptocurrencies.
  • Best practice in detecting and deterring illicit transactions and lessons learnt from recent money-laundering cases.
  • The framework to enhance cooperation among FIUs and enhance cross-border cooperation amongst the judiciary and law enforcement.
  • Asset recovery and confiscation

Who should attend?

Judges, prosecutors, law enforcement officers, lawyers, government officials and FIUs.


Online participation option

The event will be streamed live online. You have the option to follow the conference on Zoom, enabling you to ask questions and take part in the discussion with participants in Trier.


Liste de diffusion


DOCUMENTS


Programme

IMPORTANT NOTE


Note importante

Il s'agit d'un événement hybride. Vous pouvez participer soit en présentiel, soit en ligne.

Veuillez noter que le paiement par facture doit être effectué au plus tard deux jours avant l'événement.



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Responsables

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Accommodation
Overnight accommodation in Trier
There are special rates for ERA participants at three excellent hotels in Trier.


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