Welcome to ERA – Academy of European Law

Year: 2022

Topic

This e-presentation gives an overview of the unlawful use of cryptocurrency, particularly with regard to money laundering, and investigation techniques used to identify parties in bitcoin transactions and attribute them to a specific offence.

Speaker

David Silva Ramalho, Defence Lawyer, Morais Leitão, Galvão Teles, Soares da Silva & Associados; Lecturer, Faculty of Law, University of Lisbon.

Package

• Video presentation
• Audio podcast version
• Duration: 31 minutes
• Links to all relevant sources of law
• Access for 12 months after purchase
• Includes standard version and certified version eligible for CPD points

Filmed at ERA's conference on Understanding Bitcoins and Cryptocurrency Technologies, Trier/Online, 25 - 26 April 2022.

Technical requirements

The e-presentation should work in any internet browser. If you encounter difficulties, please ensure that you have javascript enabled (go to www.whatismybrowser.com or ask your system administrator).

Access

To obtain immediate access to this e-presentation, please pay by credit card. You can also pay by invoice (bank transfer) but access will only be granted when payment has been received. For multiple registrations, please click here.

Certified Version eligible for CPD points

This version requires you to view the full e-presentation and to take a short quiz at the end. A certificate can then be issued entitling you to CPD points in selected jurisdictions.

If you would like to claim a certificate please send your request to elearning@era.int.

Area of Law: Criminal Law

Language: English

Article-no.: 322P36

Price: 20,00 EUR