Challenges Faced by FIUs in Investigating Money Laundering
e-Presentation by Kimberly Clews
Topic
This e-presentation examines the challenges faced by Financial Intelligence Units (FIUs) in investigating money laundering from the perspective of the Maltese FIU. It provides an overview of Malta's legal framework, including the Prevention of Money Laundering Act and related regulations, and also discusses the Centralised Bank Account Register (CBAR) and its importance in accessing bank account information for anti-money laundering purposes. The e-presentation also covers the international exchange of information with competent authorities and other FIUs, detailing the channels and statistics involved.Speaker
Kimberly Clews, Senior Intelligence Analyst, Intelligence Analysis Section, Financial Intelligence Analysis Unit (FIAU), Malta.Package
- Video presentation
- Audio podcast version
- Duration: 30 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, Trier/Online, 11 - 12 May 2023.
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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.: 323P39
Price: 20,00 EUR
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