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Documentation

White-collar Criminality in the EU in a Global Perspective – Challenges for Defence and Prosecution

312DT100
Speakers' contributions

Background Documentation


Organised Crime in the EU: Cases, Trends and Tools

313DT22
Speakers' contributions

Background Documentation


Anti-Money Laundering in the EU

313DT23
Speakers' contributions

Background Documentation


Organised Crime in the EU: Cases, Trends and Tools

314DT06
Speakers' contributions

Background Documentation


Financial Crimes: Countering Insider Dealing and Market Manipulation

314DT07
Speakers' contributions

Background Documentation


Organised Economic Crime in the EU: Cases, Trends and Tools

315DT03
Speakers' contributions

Background Documentation





CONTACT


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Ramin Farinpour
Course Director, 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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