Topic outline

  • General

    Introduction to EU Criminal Law



    • Fighting crime using the follow-the-money approach
    • The basics of the fight against money laundering
    • The supranational fight against money laundering
    • The preventive ML/TF regulatory framework


    • Michaël Fernandez-Bertier, partner at Ethics & Compliance consulting firm, Brussels.


    • Three hours learning time
    • Interactive quizzes
    • Extensive background material
    • Glossary
    • Optimised iPad version

    Start course



    Ramin Farinpour Jochen Böhm
    Course director:
    mail toRamin Farinpour
    Technical contact:
    mail toJochen Böhm
  • Topic 1