Anti-money laundering cooperation and confiscation

Dear all,

the next two meetings of the Special Committee on Organised Crime, Corruption and Money Laundering (CRIM) will take place on 28 November, room Jan 2Q2, and 3 December, room ASP 3G2.

On 28 November, members of the committee will debate on anti-money laundering cooperation and confiscation with several experts, e.g.:

– Use of the confiscated assets for social purposes

– Developments in the EU approach on asset confiscation

– The cooperation of banks with financial intelligence units and law enforcement

– The role of non-cooperative territories in the laundering of criminal assets

On 3 December, the debate will be focused on:

– the CRIM delegation visit to Italy (28-31 October 2012)

– presentation of four papers on corruption

Please, check the full agenda here (28 Nov.) and here (3 Dec.). The meeting of 28 November will be web streamed live, here at 9:00 and here at 15:00.

 

Best,

Federico

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