Topic outline

  • Basic e-learning course | 2023

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    Introduction to EU Criminal Law

     

    Contents

    • 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

    Contributor

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

    Package

    • 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