Upcoming Events
- April-June 2008 (Basel, Switzerland): Schengen in der Praxis, jointly organised with the Law Faculty of the University of Basel, the Federal Office of Justice and the Federal Office of Police, Conference language: German.
18 April: Schengen und Polizei, 30 May 2008: Schengen und Datenschutz, 6 June 2008: Schengen und Amts- und Rechtshilfe.
Download Programme and registration form.
- 1-3 October 2008 (Davos, Switzerland): CFT Seminar in Switzerland, jointly organised with the Financial Integrity Network. The "Giessbach II" CFT Seminar will include topics such as: Islamist Terrorist Activities 7 years after 9/11; Fighting terrorist financing (TF) and respecting human rights - a dilemma?; New avenues on how to defreeze assets; Confiscation of asset belonging to terrorists and terrorist organisations, and recovery of such assets; How to strengthen the role of FIUs in TF; TF typologies and case studies; Implementation of FATF SR VIII and IX; Cyberterrorism. Further information will soon be available here: www.amlcft-seminar.org, which is also where you can find information about the 2007 event.