White-Collar Crime from a Judicial Perspective: Enforcement Actions Against Gatekeepers - Focus on Anti-Money Laundering
e-Presentation by Anita van Dis-Setz
Topic
The e-presentation provides an in-depth overview of enforcement actions against gatekeepers in the context of anti-money laundering (AML). It highlights how money laundering is facilitated through trade-based methods, virtual assets, commercial real estate and luxury goods, while emphasising the roles of both legal and criminal societies in these schemes. Moreover, it explains how prosecutions are pursued even without a known predicate offence using tools such as FATF indicators and unexplained wealth assessments. High-profile case studies like Tornado Cash, showcasing how decentralised crypto tools are used for laundering illicit funds, are also detailed. Finally, it explains the implications of these activities on public trust, supervisory roles and the need for improved transparency and compliance.Speaker
Anita van Dis-Setz, National Coordinating Public Prosecutor for AntiMoney Laundering and Asset Recovery, National Office for Serious Fraud, Environmental Crime and Asset Confiscation, Amsterdam.Package
- Video presentation
- Audio podcast version
- Duration: 48 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.: 325P012
Price: 20,00 EUR
To place an order, please log in here:
Please enter your e-mail address and password.
Please enter your e-mail address and we will send you your password. Leave this page open so that you can insert your password here.