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This seminar is part of a large-scale project entitled “Investigating web 2.0: practice-oriented training on internet searches for EU legal practitioners”. This seminar aims to share advanced knowledge and the exchange of experience and best practice between judges, prosecutors and lawyers in private practice who deal with criminal proceedings involving e-evidence on mobile devices.

This is the second training seminar in a series of four that makes legal practitioners familiar with the forthcoming European Public Prosecutor’s Office (EPPO) - envisaged to become fully operational by the end of 2020.

The summer course provides a thorough introduction to practical aspects of European criminal justice.

The training event is the start of 4 seminars taking place in Trier. It is part of a project that is co-financed by the Justice Programme 2014-2020 of the European Union and that seeks the momentum to make legal practitioners familiar with the forthcoming European Public Prosecutor’s Office (EPPO) - envisaged to become fully operational by the end of 2020. Prosecutors, judges, and defence lawyers from all EU Member States will be brought together in the same training.

The article critiques recent EU AML moves—4AMLD and the Commission’s 2016 package—through five lenses: scope, ECDD, beneficial ownership, FIUs, and criminalisation. It welcomes extending coverage to gambling and lowering the cash threshold, but flags gaps (e.g., construction/property developers; ambiguity on letting agents) and says virtual-asset …