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Crypto Scam Stories: Presentation of Three Real Crypto Scams and How it Was Possible to Trace the Scammers
The European Border and Coast Guard and Fundamental Rights
Latest Developments in Modernising the EU’s Anti-corruption Framework
White-Collar Crime Prevention and Defence: Challenges in an Evolving Regulatory Framework
Social Networks Investigations from a Defence Rights Perspective
Essentials for Criminal Defence Counsel before the European Courts
The Competence of the CJEU in Criminal Matters
Proceedings Before the CJEU in Criminal Matters: Reference for a Preliminary Ruling
Recent CJEU Case Law on the European Arrest Warrant (EAW)
Recent CJEU Case Law on the EU Directives Concerning Procedural Rights in Criminal Proceedings
Is the EAW Being Implemented and Used Correctly? The European Commission’s Latest Reports and Findings
Applying the EAW in Practice: Insights from a Judge
FRA’s Online Tools to Assist Judges and Other Legal Practitioners in EAW and Other Mutual Legal Assistance Instrument Decisions
A Lawyer’s Perspective on Issues and Challenges Faced with the EAW and Defence Rights
Complying with Economic Sanctions and Export Controls and Representing Clients Subject to Investigations and Enforcement Proceedings
A Look Beyond the EU: the UK and USA Sanctions Regimes and their Interplay with EU Restrictive Measures
Procedural Aspects in Proceedings Before the EU Courts
Procedural Aspects in Proceedings Before the EU Courts
Supervision of Financial Markets: Latest Regulatory Insights
Applying the Provisions of the EU Whistleblowing Directive in Practice in the Private Sector
Latest Insights into Asset Recovery and Confiscation
Virtualism, Cyberviolence and Hate Speech in the Metaverse: What Impact for the Criminal Justice System?
A Life of Metacrime: Drawing Parallels between Deepfakes and Avatars
The Scope of Legal Privilege from a Comparative Point of View
The New EU Digital Services Act and How it Addresses Harmful or Illegal (Terrorist) Content Online
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
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