Nos collègues de l'Academy of European Law me signale la manifestation scientifique suivante(qui se déroulera à Trier les 20 et 21 octobre 2008) :
COMBATING FRAUD AND FINANCIAL CRIME FINANCIAL INTELLIGENCE AND INTERACTION BETWEEN PUBLIC AND PRIVATE SECTORS
Identifying, reporting and investigating suspected fraud and suspicious financial operations is clearly essential for the effectiveness of anti-fraud measures and the protection of the EC’s financial interests. This process, which can result in asset confiscation and prosecution, requires reliable intelligence, often received from reports on suspicious transactions made by the business sector (banks, intermediaries, notaries, audit firms, etc) to financial intelligence units (FIUs).Financial Action Task Force (FATF) standards and European legislation (EC, EU, CoE) have created an ever denser net of rules, but
What are the practical results of the application of Anti-Money Laundering (AML) legislation?
What are the new trends and developments in the field of financial intelligence based on information from the AML sector?
How can financial intelligence help prevent financial crime in the first place?
How is cooperation between FIUs and with other authorities developing?
Is there a role for customs authorities in combating underground banking, enforcing cash controls, etc.?
Are there benefits to be drawn from wider intelligence, such as the analysis of trade data in order to identify trade-based money laundering? Through the experience of national, EU and international experts, this event will analyse the roles of the private and public sectors in terms of handling requests, safeguarding information and other aspects of the financial intelligence-gathering process.
What are the practical results of the application of Anti-Money Laundering (AML) legislation?
What are the new trends and developments in the field of financial intelligence based on information from the AML sector?
How can financial intelligence help prevent financial crime in the first place?
How is cooperation between FIUs and with other authorities developing?
Is there a role for customs authorities in combating underground banking, enforcing cash controls, etc.?
Are there benefits to be drawn from wider intelligence, such as the analysis of trade data in order to identify trade-based money laundering? Through the experience of national, EU and international experts, this event will analyse the roles of the private and public sectors in terms of handling requests, safeguarding information and other aspects of the financial intelligence-gathering process.
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