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7 July 2020

Challenges Faced by Financial Investigation Units (FIUs) in Investigating Money Laundering

e-Presentation by Jasmin Kienberger

7 July 2020

Challenges for FIUs in Dealing with Cryptoassets for Money Laundering and Predicate Offences

e-Presentation by Tereza Bábová

7 July 2020

Cryptocurrencies, Money Laundering and the Financing of Terrorism

e-Presentation by Paul-Emile Gillain

7 July 2020

Latest Developments at EU Level against Money Laundering and Terrorist Financing

e-Presentation by Cécile Soriano

7 July 2020

Results from Project Titanium: Supporting Law Enforcement Agencies to Investigate and Mitigate Crime and Terrorism Involving Virtual Currencies and Underground Market Transactions

e-Presentation by Thilo Gottschalk

7 July 2020

The Interplay of Money Laundering and Confiscation Laws in the Follow-the-Money Approach

e-Presentation by Michaël Fernandez-Bertier

7 July 2020

Uncovering, Investigating and Prosecuting the Russian and Troika Laundromats (Case Study)

e-Presentation by Dainis Steinbergs

22 September 2016 – 23 September 2016

Annual Conference on European Company Law and Corporate Governance 2016

  • Update on Case Law and Legislation
  • Employee Co-determination
  • Economic Crime for Company Lawyers


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