Event

17 to 18 March 2022 Trier, Germany
to

Annual Hybrid Conference on White-Collar Crime in the EU 2022

EPPO, Fraud, Money Laundering, Compliance, Criminal Defence, Asset Recovery and Confiscation

Published 2 years, 10 months ago

Organizer Academy of European Law
Venue ERA Conference Centre / Trier, Germany
Link www.era.int/?131110&en
Contact Stephanie Hoffmann

Objective

This hybrid annual conference will analyse the current European policy and legal framework for countering white-collar crime, as well as changes being implemented on their basis. It will discuss recent insights, case studies and best practices at both EU and national levels.


Key topics

  • Latest developments in the EU’s action framework and their implications for cross-border cooperation, including a first look at the work of the EPPO
  • Issues and challenges faced by various sectors in relation to compliance, cryptocurrencies and criminal defence
  • Case studies and best practices in EU Member States, including money laundering and asset recovery and confiscation