Cooperation between Financial Intelligence Units and Public Prosecutors

Speakers 

Diego Bartolozzi, Head of Division, Bank of Italy, Italian FI
Presentation Topic: The cooperation between the FIU and the Public Prosecutors - The Italian experience.

Max Braun, Head of Luxembourg’s FIU
Presentation Topic: Leveraging FIU powers to deprive criminals of their assets

Han Moraal, Secretary General, International Association of Prosecutors
Presentation Topic: IAP Standards for Prosecutors.