A Look at the Work of the European Public Prosecutor’s Office since Going Operational in the Field of Anti-Money Laundering

• Year: 2023

Speaker

Gabriel Seixas was previously Deputy Director of the Financial Intelligence Unit of Luxembourg. In that capacity, he was also a member of the Luxembourgish delegation to the Financial Action Task Force (FATF) as well as of the Committee for the prevention of money laundering and terrorist financing. Prior to this, Gabriel Seixas was a District Attorney at the District Prosecutor’s Office in Luxembourg and a member of the section specialized in financial and economic crime. In that function, he was additionally in charge of the Asset recovery office and was the national contact point for the Camden asset recovery interagency network.

Topic

This comprehensive e-presentation offers a thorough and illuminating exploration of the European Public Prosecutor's Office (EPPO), with a specific focus on its pivotal role in combating money laundering. By delving into the intricacies of the EPPO's operations, it offers a nuanced understanding of its mission and functions in the realm of financial crime prevention.

The e-presentation commences by shedding light on the organizational structure of the EPPO, allowing viewers to grasp the intricate web of divisions and units that collectively form this European institution. This insight serves as a foundational understanding for those seeking to comprehend the inner workings of the EPPO and its capacity to tackle complex financial crimes.

Furthermore, the e-presentation elucidates the scope of the crimes that fall within the purview of the EPPO's investigations. It provides a comprehensive overview of the multifaceted nature of financial misconduct, from money laundering schemes to fraudulent activities, illustrating the EPPO's commitment to addressing these transnational issues and ensuring justice is served.

A key highlight of this e-presentation is the elucidation of the EPPO's collaborative efforts with authorities in the European Union Member States and other EU agencies. It outlines the intricate network of cooperation and coordination that is vital for successful criminal investigations. By illustrating the EPPO's ability to work hand-in-hand with national law enforcement agencies and other European...