slide: THB financial investigations: The AML framework – preventing and prosecuting money laundering

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THB financial investigations: The AML framework – preventing and prosecuting money laundering visited
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Overview
Introduction
- Introduction
- Video presentation
- Overview of THB
- Modus operandi of online and technology-facilitated THB
- THB & the follow-the-money approach
- The follow-the-money approach
The AML framework
- The AML framework
- Video presentation
- An economic snapshot of the criminal economy
- Definition
- The 3 stages of money laundering
- Money laundering in the books…
- …Money laundering in action
- The 3 offences of money laundering
- The dual approach to fighting money laundering
- The 3 offences of money laundering
The preventive regulatory framework
- The preventive regulatory framework
- Video presentation
- The 4th and 5th AML Directives
- Personal scope: obliged entities
- Obligations under the EU AML framework
- Risk-based approach (RBA)
- Customer due diligence (CDD)
- CDD: identifying suspicious activity
- CDD: indicators of ML of THB offences (1/2)
- CDD: indicators of ML of THB offences (2/2)
- Reporting of suspicious activity to the FIU
- Sanctioning powers of competent authorities
- De lege ferenda: the 4 instruments of the latest EU AML Package
- Challenges in combatting ML from THB (1/2)
- Challenges in combatting ML from THB (2/2)
- Good practices in combatting ML/TF from THB
The criminal enforcement framework
- The criminal enforcement framework
- Video presentation
- EU Directive on combating money laundering by criminal law
- Definition of money laundering
- Guilty mind (mens rea)
- Criminal activity
- Double criminality
- Self-laundering
- Additional factors
- Criminal sanctions
- Aggravating circumstances
- Jurisdiction/international cooperation

THB financial investigations: The AML framework