Welcome to ERA – Academy of European Law

Year: 2025

Topic

The e-presentation provides an overview of the latest developments in the EU’s action framework to counter white-collar crime, highlighting new trends and threats in 2025. It emphasises the growing complexity and international as well as digital nature of white-collar crime, which now poses significant national regional and global security risks. Moreover, it details recent high-profile cases across the EU, including financial sector scandals, AI-driven fraud, political corruption and large-scale tax evasion. The increasing use of AI in enabling crimes such as money laundering and sanctions evasion is also addressed, as well as the rise of environmental, social & corporate governance-related and environmental fraud.

Speaker

Ilze Znotina, Chair of the Global Coalition to Fight Financial Crime, Europe Chapter, Riga.

Package

• Video presentation
• Audio podcast version
• Duration: 50 minutes
• Links to all relevant sources of law
• Access for 12 months after purchase
• Includes standard version and certified version eligible for CPD points

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.: 325P050

Price: 20,00 EUR