Speakers Tereza Bábová, National Risk Assessment Process Manager,Financial Analytical Office, Prague Reinier Bredenoord, Public Prosecutor, National Public Prosecutor’s Office for Serious Fraud and Asset Confiscation, Amsterdam Philippe de Koster, Director, Belgian Financial Intelligence Processing Unit (FIU-CTIF-CFI), Brussels Ramin Farinpour, Senior Lawyer, European Criminal Law Section, ERA, Trier Michaël Fernandez-Bertier, Attorney-at-law, Lecturer at Solvay School of Economics and Management; Member of the Board of Directors of Transparency International Belgium, Brussels Igors Gerasimins*, Prosecutor, Methodology Division of the Department of Analysis and Management of the Prosecutor General’s Office, Riga Thilo Gottschalk, Legal Research Associate, Karlsruhe Institute of Technology (KIT) HH Judge Michael Hopmeier, Circuit Judge, Southwark Crown Court, London; Honorary Visiting Professor of Law, City, University of London Marcus Paintinger, Senior Public Prosecutor, Public Prosecution Service Munich I Cécile Soriano, Policy Officer, Financial Crime Unit, DG Justice, European Commission, Brussels Representative, A-FIU, Austrian Criminal Intelligence Service, Vienna Representative, Europol, The Hague Representative, Eurojust, The Hague *invited | |