Practical experiences in recently identified trends in money laundering and how to set up specific strategies to face these new developments is extremely valuable for judges, prosecutors, investigators and representatives of Law Enforcement Agencies (LEAs).
In cooperation with CEST FBIH and CEST RS, the EU4Justice project is organising online training “Insolvency and other emerging trends in money laundering in covid19 era”.
The three experts from France will share their experience and knowledge are:
- Mr. Marc BRISSET-FOUCAULT, is a retired Deputy Prosecutor General, acting as appellate trial prosecutor in Versailles Appeal Court.
- Mr Christophe DELATTRE, Deputy general Prosecutor, Douai Appeal Court, attached to the economic and financial section of the Douai Appeal Court JIRS, Specialized Interregional Services gathering justice, police, customs and tax services.
- Mr Emmanuel CHIRAT, magistrate, legal advisor on secondment at the Ministry of Economy and Finances, supporting tax services in the implementation of its criminal action plan (disclosure, investigation, lawsuit, tax collection).
The participants will have the opportunity to discuss with French experts on the following issues:
- Insolvency
- Anti-money laundering
- Fraud
- Corruption / Bribery, trends emerging in Covid era and policies/strategies to fight against these threats
- Interagencies cooperation in Financial crimes
- Practical cases and experiences
The deadline for application is: 14 April 2021.
To apply for this training please write to Mr Almir Tabaković, CEST FBIH (almir.tabakovic@cest.gov.ba) or Mr Nikola Mitrović, CEST RS (nikola.mitrovic@rs.cest.gov.ba ). For all other questions, please contact Ms Maja Čvoro, EU4Justice project (maja.cvoro@xpertisefrance.fr) or mobile phone +387 65 337 399.
Photo credit: https://www.coe.int/en/web/moneyval/-/covid-19-money-laundering-and-terrorism-financing-trends
