- Date of creation
- Practice area
- Criminal law
- Target group
- Court staffJudgesLawyersProsecutors
- Languages
- English
- Links to language versions
- Link
- Introduction to EU Anti Money Laundering Law
Description
This course is an introductory e-learning course. The course is comprised of a general introduced and five modules, each of which include a short video and interactive e-learning slides. A closing quiz is incorporated for self-evaluation.
Contents
- Fighting crime using the follow-the-money approach
- The basics of the fight against money laundering
- The supranational fight against money laundering
- The preventive ML/TF regulatory framework