Challenges Faced by FIUs in Investigating Illicit Financial Flows in Relation to White-Collar Crime
e-Presentation by Intars Krūmiņš
Topic
The e-presentation provides a comprehensive overview of the challenges faced by Financial Intelligence Units (FIUs) in combating illicit financial flows related to white-collar crime. It details the legal and procedural framework for freezing assets, including preliminary and operational analysis of suspicious transactions. Moreover, it discusses stand-alone money laundering (ML) investigations, an FIUs strategic analysis functions and the evolution of Latvia’s national risk assessments. It also highlights the increasing role of FIUs in sanctions implementation, including the detection of sanctions circumvention and cooperation with national and international partners.Speaker
Intars Krūmiņš, Head of Strategic and Tactical Analysis Department Financial Intelligence Unit of Latvia, Riga.Package
- Video presentation
- Audio podcast version
- Duration: 45 minutes
- Links to all relevant sources of law
- Access for 12 months after purchase
- Includes standard version and certified version eligible for CPD points
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Certified Version eligible for CPD points
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Area of Law: Criminal Law
Language: English
Article-no.: 325P010
Price: 20,00 EUR
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