Event

Tackling Money Laundering: Measures at the EU and National Levels

Within the framework of the co-funded EU project 2024-IT-PIF (→eucrim report of 7 July 2026), the research team at the University of Catania, with the collaboration of the Centro di Diritto Penale Europeo, is organising a workshop on tackling money laundering. The agenda includes presentations on the evolution of the EU anti-money laundering rules, the latest EU AML package, the effectiveness of administrative regulations in the fight against ML, several challenges in relation to money laundering (e.g., self-money laundering, corporate criminal liability, etc.), and insights into AML regimes in different national legal orders.

The online workshop is open to all interested persons. For the programme and online link, navigate to this document.