International and European Financial Criminal Law

1. Introduction: The Legal Nature and Scope of International Financial Crime;

A - SUBSTANTIVE LAW;
2. EU Money Laundering;
3. International Money Laundering Regulation;
4. Organised Crime and its Impact on Financial Markets;
5. Terrorist Financing;
6. Transnational Corporate and White Collar Crime;
7. Transnational Securities Fraud and Criminal Misconduct;
8. Criminal Liability of Banks and Credit Agencies;
9. Corruption in International Law;
10. Criminal Implications from the Violation of Anti-Trust Law;
11. Criminal Implications from Transnational Tax Evasion;
12. Fraud against the EU Budget;

B - PROCEDURE AND ENFORCEMENT;
13. Proceeds of Crime and Civil Remedies;
14. Mutual Legal Assistance and Extradition;
15. EU Mechanisms Detecting and Combating Financial Crime;

C - PRACTICAL MATTERS;
16. Risk Management;
17. Systems and Controls;
18. Training Staff;

D - APPENDICES