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INHALT

A Look at the Work of the European Public Prosecutor’s Office since Going Operational in the Field of Anti-Money Laundering

e-Presentation by Gabriel Seixas

Year: 2022

Topic

This e-presentation gives a detailed insight into the work of the EPPO, in particular within the context of anti-money laundering. It provides an overview of its structure and explains the crimes that the EPPO investigates. Furthermore, it explains how the EPPO cooperates with the EU Member States’ authorities and other EU agencies in criminal investigations.

Speaker

Gabriel Seixas, European Prosecutor, European Public Prosecutor’s Office (EPPO), Luxembourg.


Package

  • Video presentation
  • Audio podcast version
  • Duration: 22 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 Anti-Money Laundering for the Judiciary and Law Enforcement, online, 12 - 13 May 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.


Areas of Law: Criminal Law, Banking & Financial Markets Law

Language: English

Article-no.: 322P21

Price: 20,00 EUR


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