ERA

This e-presentation gives an introduction into the EU’s competence to impose sanctions and the EU Courts’ jurisdiction with respect to Common Foreign and Security Policy provisions and presents some important cases dealing with restrictive measures.

e-Presentation | December 2020 | Learning time: 42 minutes

e-Presentation by Ramses Wessel

Watch the premium version      Purchase the premium version    

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

Watch the premium version      Purchase the premium version    

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

Watch the premium version      Purchase the premium version    

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

Watch the premium version      Purchase the premium version    

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

Michael Nespor

Watch the premium version     Purchase the premium version     Watch the free version

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

Joanna Grynfelder

Watch the premium version     Purchase the premium version     Watch the free demo

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

Liviu Chirita

Watch the premium version     Purchase the premium version     Watch the free version

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

Tuesday Reitano

Watch the premium version     Purchase the premium version     Watch the free version

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

Dr Gábor Schmidt

Watch the premium version     Purchase the premium version     Watch the free version

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

Emmanouil Paschalidis

Watch the premium version     Purchase the premium version     Watch the free version

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

Klaus Rösler

Watch the premium version     Purchase the premium version     Watch the free version

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

Michaël Fernandez-Bertier

Watch the premium version     Purchase the premium version     Watch the free version

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

Francis Cassidy

Watch the premium version     Purchase the premium version     Watch the free version

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

Prof Anne Weyembergh

Watch the premium version     Purchase the premium version     

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

Dr Ian Walden

Watch the premium version     Purchase the premium version     

The e-presentation details Frontex`s role in the EU information management architecture for security and border management. It explores the legal complexities of processing operational personal data (OPD), differentiating between OPD handled under the European Border and Coast Guard (EBCG) Regulation and OPD processed under other legal instruments like ETIAS. It also raises questions about how Chapter IX of Regulation (EU) 2018/1725 on the protection of natural persons with regard to the processing of personal data by the Union institutions, bodies, offices and agencies and on the free movement of such data applies to Frontex, particularly regarding data subject rights, necessity assessments and restrictions under the General Data Protection Regulation (GDPR).

e-Presentation | June 2025 | Learning time: 41 minutes

e-Presentation by Zsolt Bartfai, Deputy Data Protection Officer, Data Protection Office, Frontex, Warsaw.

Watch the premium version      Purchase the premium version    

The e-presentation analyses recent key rulings by the Court of Justice of the European Union (CJEU) on the use of personal data in criminal investigations under the Law Enforcement Directive (LED) and the European Court of Human Rights (EctHR) on the use of personal data in criminal investigations under the European Convention on Human Rights (ECHR). The cases examined delve into matters of personal data processing, data collection, as well as the right to effective remedies. The e-presentation also highlights upcoming cases that may further clarify the limits of biometric data collection and retention, underscoring the continued need to balance law enforcement objectives with fundamental rights protection.

e-Presentation | June 2025 | Learning time: 44 minutes

e-Presentation by Xavier Tracol, Senior Legal Officer, Data Protection Office, Eurojust, The Hague.

Watch the premium version      Purchase the premium version    

The e-presentation examines how the interoperability of EU large-scale databases is aligned with data protection standards. The first part provides an overview of the background and general information concerning eu-LISA, including its significant role in public procurement procedures. Additionally, the concept of interoperability is explored, highlighting how it facilitates the exchange and processing of data. The second part elaborates on the handling of personal data within the framework of interoperability of EU large-scale databases, with a focus on safeguarding the principle of purpose limitation. The final part addresses the responsibilities of eu-LISA under the interoperability regulations, as well as the role of supervisory authorities in monitoring compliance.

e-Presentation | June 2024 | Learning time: 31 minutes

e-Presentation by Dr Roberto Angrisani, Head of Contract Management Sector, eu-LISA, Strasbourg, Michele Chiodi, Head of Legal Sector, eu-LISA, Tallinn & Natalia De La Chica, Legal Officer, Legal Sector, eu-LISA, Tallinn.

Watch the premium version      Purchase the premium version    

The e-presentation examines the far-reaching consequences of recent judgments of the Court of Justice of the European Union (CJEU) concerning the Law Enforcement Directive (LED) and the use of data in criminal investigations. Relevant judgments of the European Court of Human Rights (ECtHR) regarding the use of said data area are also covered. A particular focus is given to the interpretation of key provisions of the LED by the CJEU, as well as issues relating to the legal basis for authorising the processing of biometric and genetic data, the role of national legislation and the protection of the rights of data subjects.

e-Presentation | June 2023 | Learning time: 47 minutes

e-Presentation by Xavier Tracol, Senior Legal Officer, Data Protection Office, Eurojust, The Hague.

Watch the premium version      Purchase the premium version    

This e-presentation explores the intricacies of the new EU information management architecture for security and border management, with a particular focus on Croatia’s national perspective. It covers various aspects, including country-specific information exchange requirements, legal frameworks for interoperability solutions, and practical results of the Information Exchange Directive. It covers the Schengen Information System (SIS), the Prüm II Regulation, and the EU Interoperability Regulation. The legal basis for interoperability and biometrics is examined, and light is shed on how Croatia handles papillary fingerprints, palm prints, footprints and other biometric data in compliance with the GDPR and relevant national and EU legislation.

e-Presentation | June 2023 | Learning time: 41 minutes

e-Presentation by Marijo Rošić, Head of Croatian Liaison Bureau, Europol, The Hague.

Watch the premium version      Purchase the premium version    

The e-presentation deals with the supervision of data protection rules in the law enforcement field at an EU level. It analyses where things currently stand, in particular in relation to the processing of personal data, and what lies ahead on the basis of the latest European Data Protection Supervisor decisions and opinions regarding Europol, as well as the revision of the Europol Regulation in 2022.

e-Presentation | June 2022 | Learning time: 31 minutes

e-Presentation by Laura Drechsler, Researcher, Brussels Privacy Hub, Law, Science, Technology & Society Research Group (LSTS), Vrije Universiteit Brussel (VUB), Brussels.

Watch the premium version      Purchase the premium version    

In this e-presentation the speaker provides valuable insights into facial recognition methods used in EU Member States. Furthermore, the latest European case law is highlighted and current Council of Europe guidelines are presented.

e-Presentation | June 2022 | Learning time: 39 minutes

e-Presentation by Xavier Tracol, Senior Legal Officer, Data Protection Office, Eurojust, The Hague.

Watch the premium version      Purchase the premium version    

Paola Nebbia discusses possible interactions between data protection, consumer and competition law. She identifies various connecting points and areas where they diverge. The analysis is conducted against the background of current CJEU jurisprudence.

e-Presentation | March 2022 | Learning time: 53 minutes

e-Presentation by Paola Nebbia, Legal Secretary, Court of Justice of the European Union, Luxembourg.

Watch the premium version      Purchase the premium version    

The e-presentation details what a transfer of personal data entails and how fundamental rights are protected within the setting of law enforcement transfers of personal data.

e-Presentation | May 2021 | Learning time: 33 minutes

Laura Drechsler, Researcher, Brussels Privacy Hub, Law, Science, Technology & Society Research Group (LSTS), Vrije Universiteit Brussel (VUB).

Watch the premium version     Purchase the premium version    

This e-presentation provides a comprehensive overview of the latest developments regarding personal data protection within the wider law enforcement field. The presenter analyses the basic elements of Directive (EU) 2016/680 as well as the latest judgments of the Court of Justice of the European Union (CJEU).

e-Presentation | May 2021 | Learning time: 45 minutes

Juraj Sajfert, Researcher, Law, Science, Technology & Society Research Group (LSTS), Vrije Universiteit Brussel (VUB).

Watch the premium version     Purchase the premium version    

The e-presentation explains the use of facial recognition technology in criminal investigations within the context of data processing and protection and explains if the Law Enforcement Directive safeguards are sufficient.

e-Presentation | May 2021 | Learning time: 28 minutes

Xavier Tracol, Senior Legal Officer, Data Protection Office, Eurojust, The Hague.

Watch the premium version       Purchase the premium version    

In this e-presentation, you will learn about when to apply the Law Enforcement Directive and get to know the definitions and principles relating to the processing of personal data. At the end of the e-presentation, you will be able to understand the reasons that led to EU harmonisation and the adoption of the Law Enforcement Directive.

e-Presentation | June 2020 | Learning time: 42 minutes

Juraj Sajfert

Watch the premium version      Purchase the premium version    

In this e-presentation, you will be provided with information about the work of controllers and processors. You will learn how to process, categorise and erase personal data, as well as the relevant security measures that need to be taken in this respect. At the end of the e-presentation, you will also be familiar with the tasks of the data protection officer.

e-Presentation | June 2020 | Learning time: 58 minutes

Sylke Hamerijck

Watch the premium version      Purchase the premium version    

This e-presentation helps you understand when to apply the Law Enforcement Directive and when to apply the General Data Protection Regulation (GDPR). At the end of the e-presentation, you will be able to differentiate between which cases fall under which legal framework when data protection is concerned.

e-Presentation | June 2020 | Learning time: 49 minutes

Juraj Sajfert

Watch the premium version      Purchase the premium version    

The e-presentation gives an introduction to the European Union Network for the Implementation and Enforcement of Environmental Law (IMPEL) and provides insights about its enforcement work by showcasing the different tools which are at its disposal through the Member States’ environmental authorities. The harmonisation of the European dataset on illegal waste shipments is addressed and further explained with recent cases.

e-Presentation | November 2023 | Learning time: 33 minutes

e-Presentation by Katie Olley, International Waste Shipments Specialist, Producer Compliance and Waste Shipment Unit, Scottish Environment Protection Agency, North Lanarkshire; European Union Network for the Implementation and Enforcement of Environmental Law (IMPEL) Representative, Brussels.

Watch the premium version      Purchase the premium version    

The e-presentation details criminal offences committed in connection with illegal fishing and how the European Union and NGOs are tackling it. Insights into examples of fisheries crime and the EU legal framework are presented and multiple enforcement challenges and their consequences are addressed.

e-Presentation | November 2023 | Learning time: 46 minutes

e-Presentation by Nils Courcy, Judge, Dean, Criminal Court, Segovia; Associate Professor, University of Alcalá.

Watch the premium version      Purchase the premium version    

This presentation outlines the main features of cyberviolence and how the legal frameworks of the EU and the CoE address it. In addition, the presentation gives an update on key cases involving cyberviolence before the ECtHR.

e-Presentation | March 2025 | Learning time: 28 minutes

e-Presentation by Anca Ciupa, Senior Manager, WAVE Network, Vienna.

Watch the premium version      Purchase the premium version    

Basic e-learning course |  2025

Author: Andrea Broderick

• 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

Go to the e-learning course      Enrol me for the course

Specialised e-learning course |  2017 | Learning time: 3 hours

Authors: Anne Weyembergh, Advocate General Yves Bot, Chloé Brière, Corina Badea

• General principles of EU law in criminal justice
  
• Substantive and Procedural criminal law
  

Go to the e-learning course      Purchase the e-learning course: EN - DE - FR      Click here for a free demo: EN - DE - FR