ERA

The speaker gives an overview of the crypto-asset conundrum, presenting the Financial Action Task-Force standards on the regulation of crypto-assets and the 5th AML Directive. He outlines the critical effects of anti-money laundering and terrorist financing.

e-Presentation | May 2019 | Learning time: 40 minutes

Rick McDonell

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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

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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

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This e-presentation focuses on the different data protection concerns arising from the interoperability the EU aims to achieve in the field of border management. The presentation will give a a brief overview of how the fully implemented interoperability will function, before presenting the most relevant data protection concerns, with special emphasis on the General Data Protection Regulation and the Law Enforcement Directive.

e-Presentation | October 2020 | Learning time: 27 minutes

e-Presentation by Teresa Alegra Quintel

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In this e-presentation, you will learn about the provisions on the protection of operational personal data at Eurojust. You will understand how Eurojust interacts not just with Member States but also with third countries and international organisations in light of cross-border cooperation and data protection. You will also get to know more about Eurojust’s Case Management System (CMS) and how the agency protects operational personal data.

e-Presentation | June 2020 | Learning time: 32 minutes

Xavier Tracol

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This e-presentation provides information about the transfer of personal data to third countries and international organisations. You will get to know the basic rules of the Law Enforcement Directive on adequacy decisions, appropriate safeguards and derogations and when to apply them.

e-Presentation | June 2020 | Learning time: 17 minutes

Xavier Tracol

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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

Cécile Soriano

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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

Michaël Fernandez-Bertier

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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

Paul-Emile Gillain

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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

Thilo Gottschalk

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e-Presentation | November 2017 | Learning time: 33 minutes

Michael Nespor

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e-Presentation | November 2017 | Learning time: 64 minutes

Joanna Grynfelder

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e-Presentation | May 2017 | Learning time: 65 minutes

Liviu Chirita

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e-Presentation | June 2016 | Learning time: 37 minutes

Tuesday Reitano

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e-Presentation | June 2016 | Learning time: 40 minutes

Dr Gábor Schmidt

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e-Presentation | June 2016 | Learning time: 31 minutes

Emmanouil Paschalidis

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e-Presentation | June 2016 | Learning time: 41 minutes

Klaus Rösler

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e-Presentation | May 2016 | Learning time: 23 minutes

Michaël Fernandez-Bertier

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e-Presentation | May 2016 | Learning time: 40 minutes

Francis Cassidy

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e-Presentation | October 2014 | Learning time: 64 minutes

Prof Anne Weyembergh

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e-Presentation | September 2013 | Learning time: 44 minutes

Dr Ian Walden

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Basic e-learning course |  2013

Authors: Cornelia Riehle, Nadine Thwaites

• Legal and institutional framework
  
• Mutual legal assistance and mutual recognition
  
• Facilitators of police and judicial cooperation
  

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Specialised e-learning course |  2015

Author: Alisdair Gillespie

• European and international legal instruments to fight child pornography online
  
• Definitions, type and nature of material, “grooming”, blocking, filtering and virtual child pornography
  

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Live stream |  12 March 2020 - 13 March 2020

• Update on the EU legal and policy framework and standards regarding white-collar crime, including the new Whistleblower Protection Directive
  
• Whistleblowers, tax fraud and asset recovery
  
• The use of cryptocurrencies in white-collar crime
  
• Case studies and best practices in EU Member States
  

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