Freezing, opposition, blocking, seizure of bank accounts, and confiscation in a national and international context

Englisch version: only available as in-house training or live webinar

Registration Dutch version: Date: Tuesday 13/06/2024 – 09.00-12.30 – Bevriezing, verzet, blokkering, beslag op bankrekeningen en verbeurdverklaring in nationale en internationale context

Registration French version : Date: Tuesday 13/06/2024 – 13.30-17.00 – Le blocage et la saisie des comptes bancaires

Objectives

1. be able to locate the concepts of freezing, resistance, blocking, seizure and confiscation in:
   • the legal and operational context;
   • the national and international context;
   • the fight against money laundering and terrorist financing;
   • the whole of crime control (crime time line);
   • to be able to locate the national and international actors, with their respective competences
2. be able to apply the procedures freezing, opposition, blocking, seizure and confiscation into practice
3. to be able to situate the national and international actors, with their respective competences
4. to gain insights into the police and judicial chain regarding freezing, opposition, blocking, seizure and confiscation
5. be able to interpret the consequences of freezing, opposition, blocking, seizure and confiscation
6. be able to apply the administrative and legal obligations regarding freezing, opposition, blocking, seizure and confiscation

Documentary fraud related to Money Laundering

Englisch version: only available as in-house training or live webinar

Registration Dutch version: Date: Friday 05/11/2024 – 09.00-12.30. – Documentaire fraude opsporen in de strijd tegen witwaspraktijken

Registration French version: Date: Friday 05/11/2024 – 13.30-17.00. – Détecter la fraude documentaire dans la lutte contre le blanchiment d’argent

Objectives

• verify the authenticity of a document or part of it
• be aware of the physical or chemical alteration of a document
• pay attention to the statements on a document, and the link to the truth
• detect, compare, and establish falsehoods and falsities
• ask questions
• take appropriate action in the event of fraud

The Fight against Money Laundering : from Cybercrime to the Financing of Terrorism – 4 Modules – IN HOUSE TRAINING