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

e-Presentation by Dainis Steinbergs

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

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Year: 2020

Topic

This e-presentation provides a case study on how to investigate money laundering. You will hear about the complicity of banks and the follow-the-money approach and will learn how to cooperate with law enforcement agencies and FIUs in such investigations.

Speaker

Dainis Steinbergs, Prosecutor, Specialised Prosecutor’s Office for Organised Crime and Other Sectors, Riga.


Package

  • Video presentation
  • Audio podcast version
  • Duration: 37 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 online conference on Anti-Money Laundering for the Judiciary and Law Enforcement Agencies, 28 - 29 May 2020.


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.: 320P16

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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