Daniela Marin Sejnaui
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Cybercrime and the dark web: tracking down criminals
- November 18, 2022
- Posted by: Daniela Marin Sejnaui
- Categories: Articles, Daniela Marin Sejnaui
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Supervision, financial intelligence, technical compliance, and effectiveness were some of the most important topics of our last webinar. The Financial Action Task Force (FATF) has been releasing several Mutual Evaluation Reports that have been key to understanding the current AML/CFT risks faced worldwide.
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The missing value of human dignity
- July 21, 2022
- Posted by: Daniela Marin Sejnaui
- Categories: Articles, Daniela Marin Sejnaui
Cross-border arrests, seizures of bank accounts and shares and fast convictions are some of the European Public Prosecutor’s Office (EPPO) achievements during its first year of operations. The EPPO is the ‘newly’ independent entity in the EU system in charge of strengthening the fight against financial crime by investigating and prosecuting crimes that affect the EU budget.
