All courses

Countering Terrorism and Respecting Fundamental Rights: Directive (EU) 2017/541 on Combating Terrorism and its Impact on Fundamental Rights and Freedoms

Latest EU Legislative Proposals to Enhance Cross-border Law Enforcement Cooperation within the Context of Countering Terrorism

Troubles with Data… Addressing the ‘Going Dark’ Problem

Compulsory Disclosure: Perspective of the Defence

The New EU AML Legislative Package and What It Means for the Affected Sectors

The EU Whistleblower Directive: Where do We Stand Since the Passing of the Transposition Deadline?

A Look at the Work of the European Public Prosecutor’s Office Since Going Operational

Latest Developments on Eurojust’s Role in Assisting with White-Collar Crime Investigations and Mutual Legal Assistance

Perspectives of an FIU in Countering White-Collar Crime

EU Initiatives Towards Effectively Tackling Illegal Online Content

PNR and API: Contribution to Protecting against Terrorism - Perspective of a Passenger Information Unit (PIU)

Strengthening Support for Victims of Terrorism

The State of Schengen: Lessons Learnt from a Decade of Crisis

Fundamental Rights Framework and Border Management

Recent and Forthcoming Developments at EU Level against Money Laundering and Terrorist Financing

Latest Insights into Cross-border Cooperation on Asset Recovery and Confiscation

Observations, Conclusions and Recommendations on the Basis of the Commission’s Latest Reports on Asset Recovery and Confiscation

Challenges Faced by FIUs in Investigating Money Laundering

Judicial Challenges from the Perspective of a Financial Intelligence Unit

Cryptoassests and AML Policies

Update on the Latest Challenges in Cross-Border Judicial Investigations: The Nexus between Economic and Organised Crime

Insights into Investigating and Prosecuting PIF Crimes

Cryptocurrencies: Identifiable Characteristics, Criminal Use and COVID-19 Effects on Cryptocrime

Issues and Challenges in Relation to Defence when Dealing with White-Collar Crime Cases: a Lawyer’s Perspective

Out-of-Court Settlements: Are Corporations Being Let Off Too Lightly?

Part Three of the Trade and Cooperation Agreement between the EU and the UK and its annexes

EU-UK Trade and Cooperation Agreement and Criminal Justice: Prüm cooperation, the exchange of DNA, fingerprints and vehicle registration data

Provisions of the EU-UK Trade and Cooperation Agreement on Anti-money Laundering and Countering Terrorist Financing, Freezing and Confiscation

Post-Brexit Criminal Justice Cooperation: Surrender, Mutual Legal Assistance and Exchange of Criminal Records

EU-UK Trade and Cooperation Agreement: Cooperation with Eurojust

Implications of the EU-UK Trade and Cooperation Agreement for the legal profession and the representation of clients, human rights implications

Is the EU’s Legislative Framework Fit-for-Purpose in Dealing with Rising Right-wing and Other Forms of Non-jihadi Extremism?

Restorative Justice as a Viable Means of Rehabilitation and Reintegration

EU Restrictive Measures within the Greater Geo-political Setting

Recent CJEU and General Court Case Law on EU Restrictive Measures

Procedural Aspects in Proceedings before the EU Courts

Judicial Review of Restrictive Measures before the EU Courts

Latest Developments at EU Level against Money Laundering and Terrorist Financing

Challenges Faced by Financial Investigation Units (FIUs) in Investigating Money Laundering

The Interplay of Money Laundering and Confiscation Laws in the Follow-the-Money Approach

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

Cryptocurrencies, Money Laundering and the Financing of Terrorism

Challenges for FIUs in Dealing with Cryptoassets for Money Laundering and Predicate Offences

Results from Project Titanium: Supporting Law Enforcement Agencies to Investigate and Mitigate Crime and Terrorism Involving Virtual Currencies and Underground Market Transactions

European Court of Human Rights Case Law on Counter-terrorism

Upholding Fundamental Rights whilst Countering Terrorism in the EU

Current Challenges in Countering Terrorism from the Point of View of a Judge

Customer Due Diligence (CDD): Practical Changes brought to the Financial Sector by the 4th and 5th AML Directives

The EAW and the CJEU: Experiences to Date and Perspectives post-2017

Cyber Risks in Financial Institutions: Lessons learned in responding to them

Approaches to Prepare Proactively for Cybercrime Incidents

Integrated Responses to Human Smuggling to the EU

Prosecution Challenges Relating to Migrant Smuggling

Fatal Consequences of Human Greed- Human Smuggling causing the Death of 71 Migrants

EUROJUST's Role in Dismantling and Prosecuting Migrant Smuggling Networks

Investigating and Countering Migrant Smuggling in a Transit Country - the Greek Experience

Europol's Tools in Countering Migrant Smuggling

Frontex Role in Countering Migrant Smuggling - by Means of Border Control

Latest Developments in the International Legal And Policy Framework in Relation to Recovery of Assets: from UN and Council of Europe to OECD/FATF Standards and Reports

Establishing Minimum Rules and Enhancing Effective Cross-Border Cooperation within the EU in Relation to the Freezing, Confiscation and Recovery of Assets

The Benefits and Difficulties of a Multi-Agency Approach to the Freezing, Confiscation and Recovery of Assets: the Experiences of the Irish Criminal Assets Bureau

Overcoming Cross-Border Obstacles to the Freezing, Confiscation and Recovery of Assets: the Work and Assistance Given by Eurojust - Case Studies

Harmonisation of Criminal Law in the EU and the Principle of Mutual Recognition 15 Years Later: Lessons Learned for the Years Ahead

EU Criminal Justice and the Court of Justice of the EU: Experience to Date and Perspectives post-2014 under the Lisbon Treaty

Cyber Menaces and Different Types of Cybercrime Offences

Criminal Law

Supported by the European Union

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