“White-collar crime, corruption and money laundering”

Prevention

- Prevention of corruption: democracy, guarantee of human rights, independence of justice as a pre-condition of clean financial business centres

- Clean money strategy: achieving clean financial business centres

- Anti-money laundering legislation, the duties of financial institutions

- International cooperation and assistance in the area of prevention

- Illicit flows; responsibilities of multi national companies and the extractive industry

- Case studies

Repression

- The role of the regulatory authorities as enforcement agencies against market abuse

- Strategies of law enforcement authorities against white-collar crime, corruption and money laundering; interrelationship with organized crime

- International cooperation and assistance for combating white-collar crime corruption and money laundering

- Financial analysis and investigation

- Asset recovery: identification, confiscation and recovery of illicit assets; especially political exposed persons

- Case studies