This e-presentation provides a general overview of the EU’s legislative framework for combating terrorism and expressions of racism and xenophobia. It presents the main challenges in regard to the classification of right-wing and other forms of non-jihadi extremism and terrorism as hate crimes or terrorist acts.
e-Presentation | December 2020 | Learning time: 48 minutes
e-Presentation by Frank Verbruggen
This e-presentation presents the concept of restorative justice in cases of extremism and terrorism and focuses on the main stakeholders (victims, offenders and communities) and their involvement in restorative initiatives.
e-Presentation | December 2020 | Learning time: 24 minutes
e-Presentation by Brunilda Pali
This e-presentation explains the basics of international sanctions regimes and gives an overview of UN, EU, US and post-Brexit UK sanctions instruments.
e-Presentation | December 2020 | Learning time: 44 minutes
e-Presentation by Michaël Fernandez-Bertier
This e-presentation presents some of the most recent judgments delivered by the General Court and the Court of Justice of the European Union on the application of EU restrictive measures, actions for annulment and actions for damages.
e-Presentation | December 2020 | Learning time: 41 minutes
e-Presentation by Giulia Predonzani
This presentation provides a comprehensive analysis on the procedural aspects in proceedings before the EU Courts, elaborating on the competencies of the European General Court (EJC) and the Court of Justice of the European Union (CJEU), the procedural
rights during the adoption and renewal of individual restrictive measures as well as the emerging confidentiality issues.
e-Presentation | December 2020 | Learning time: 47 minutes
e-Presentation by Maya Lester QC, Barrister, Brick Court Chambers, London.
This e-presentation gives an introduction into the EU’s competence to impose sanctions and the EU Courts’ jurisdiction with respect to Common Foreign and Security Policy provisions and presents some important cases dealing with restrictive measures.
e-Presentation | December 2020 | Learning time: 42 minutes
e-Presentation by Ramses Wessel
This e-presentation presents the latest developments in the EU’s anti-money laundering and terrorism financing strategy, including the EU Anti-Money Laundering Action Plan and the new Directive enhancing FIU cooperation and access to financial information. You will receive an overview of the latest EU legislation, developments regarding FIU cooperation, risk assessment and monitoring, a well as information regarding the discussion about a single rulebook and new EU supervisory authority in the AML field.
e-Presentation | May 2020 | Learning time: 50 minutes
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.
e-Presentation | June 2020 | Learning time: 22 minutes
This e-presentation provides information on the EU’s latest legislation and developments in the field of asset recovery. You will have the opportunity to take a closer look at the interplay of asset recovery and money laundering.
e-Presentation | May 2020 | Learning time: 44 minutes
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.
e-Presentation | May 2020 | Learning time: 37 minutes
This e-presentation will help you better understand the use of cryptocurrencies within the context of money laundering and terrorism financing. You will be provided with information on what cryptocurrencies are and how they are used (Bitcoins, blockchains, etc.). Information on the regulatory framework, from EU to FATF standards will be given, as well as an overview of different techniques to launder money with cryptocurrencies. Prevention and awareness-raising measures will be explained, as will search, seizure and MLA requests in the virtual world.
e-Presentation | May 2020 | Learning time: 36 minutes
This e-presentation will show you the challenges faced by FIUs in investigating cases related to cryptocurrencies. You will learn about the misuse of cryptocurrencies through case examples and be provided with information about investigation techniques and virtual asset service providers as obliged entities.
e-Presentation | May 2020 | Learning time: 1 hour 1 minute
In this e-presentation, you will hear about the results of Project Titanium, which was established to support law enforcement agencies to investigate and mitigate crime involving cryptocurrencies. You will learn about monitoring trends in virtual currency and darknet market ecosystems, transaction analysis across different virtual currency ledgers and how to generate court-proof evidence reports on reproducible and legally compliant analytical procedures.
e-Presentation | May 2020 | Learning time: 1 hour 16 minutes