Final Program
29th of November
08.30 – 09.00 Coffee
09.00 – 09.30 Brigitte Unger (ECOLEF) – Opening word
09.30 – 10.00 Michael Levi (Univ of Cardiff) – Threat Analysis
10.00 – 10.45 John Walker (ECOLEF) – Threat Analysis of the 27 EU-member States
10.45 – 11.10 Discussion
11.10 – 11.30 Coffee Break
11.30 – 12.00 Sebastiano Tiné (EU) – Visions of DG Home on future policy of the EU on financial crime
12.00 – 12.20 Burkhard Mühl (Europol) – Asset recovery within the EU
12.20 – 12.50 Melissa vd Broek (ECOLEF – Implementing the Third Directive: The Deloitte Study
12.50 – 14.30 LUNCH
14.30 – 15.00 Vladimir Jizdny (Europol) – The role of the FIUs
15.00 – 15.45 Ioana Deleanu (ECOLEF) – Information flows around the FIUs
15.45 – 16.30 Henk Addink & Melissa vd Broek (ECOLEF) – The Role of Supervision
16.30 – 17.00 Coffee Break
17.00 – 18.00 Discussion & Conclusions first day – Discussion and Conclusions First Day
18.00 Dinner (if registered)
30th of November
09.00 – 09.45 Francois Kristen (Utrecht University) – The Role of the Public Prosecutor
09.45 – 10.15 Ioana Deleanu (ECOLEF) – ECOLEF: Information Flows around the PPO
10.15 – 10.45 Discussion
10.45 – 11.15 Coffee Break
11.15 – 11.45 Peter Reuter (University of Maryland) – Examining the Foundations of the Global AML System
11.45 – 12.15 Ernesto Savona (Università Cattolica, Milan) – Discussing the risk-based approach: does it work?
12.15 – 12.45 Joras Ferwerda (ECOLEF) – Cost Benefit Analysis of AML
12.45 – 14.15 LUNCH
14.15 – 15.00 Friedrich Schneider (University of Linz) – Tax Evasion – an Issue for AML Policy?
15.00 – 15.30 Jan van Koningsveld (offshore Knowledge Center) – Offshore Centers within Europe?
15.30 – 15.50 Coffee Break
15.50 – 16.50 General Discussion
16.50 – 17.20 Brigitte Unger (ECOLEF) – Final remarks
17.20 Informal reception
ECOLEF 