Challenges Faced by Financial Investigation Units (FIUs) in Investigating Money Laundering
e-Presentation by Jasmin Kienberger
Topic
This e-presentation will show you the challenges faced by FIUs in investigating money laundering. You will be provided with practical information on ultimate beneficial ownership registries, as well as access to and the search of bank account information and other sources of illicit transactions. You will also hear about how competent authorities and FIU’s cooperate via an exchange of information.Speaker
Jasmin Kienberger, Strategic Analyst, A-FIU, Austrian Federal Criminal Intelligence Service, Vienna.Package
- Video presentation
- Audio podcast version
- Duration: 22 minutes
- Links to all relevant sources of law
- Access for 12 months after purchase
- Includes standard version and certified version eligible for CPD points
Technical requirements
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Access
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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.
Rechtsgebiet: Criminal Law
Sprache: English
Artikel-Nr.: 320P18
Preis: 20 EUR
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