A Look at the Work of the European Public Prosecutors Office since Going Operational in the Field of Anti-Money Laundering
e-Presentation by Gabriel Seixas
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.
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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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