Anti-Money Laundering for the Judiciary and Law Enforcement

Anti-Money Laundering for the Judiciary and Law Enforcement Agencies Seminar will address the current European anti-money laundering landscape and focus on the changes that have and are being implemented since the adoption of the fourth and fifth Anti-Money Laundering Directives. It will also highlight national challenges and actions that have been taken to address them, including the recently adopted proposals and changes in relation to tackling money laundering and terrorist financing, with a particular focus on the judicial and law enforcement sectors.