Day 3 - Wednesday, 18 September 2019
Moderation Dr Gernot Rößler, Atty
OC – real estate transactions – money laundering
9:00 - 9:45 a.m.
Real estate transactions as a means of money laundering
9:45 - 10:15 a.m.
Real estate as a means of money laundering
10:15 - 11:00 a.m.
Deficits in the fight against money laundering in the real estate sector – what measures are available?
11:00 - 11:15 a.m.
11:15 - 12:00 p.m.
Organised crime and clan crime
Willy Axer, N.N.
12:00 - 12:30 p.m.
OC and international correlations
Dr Elena Scherschneva
12:30 - 1:15 p.m.
Panel discussion: Fighting organised crime through anti-money laundering - what works and what doesn’t?
Moderation: Dr Joachim Kaetzler, Atty
- Willy Axer
- Dr Elena Scherschneva
- Rüdiger Quedenfeld, Atty
- Michael Findeisen
- Reinhard Füllgraf
1:15 - 2:00 p.m.
2:00 - 3:15 p.m.
First round of workshops / knowledge cafés
3:15 – 3:30 Uhr
3:30 – 4:30 Uhr
Second round of workshops / knowledge cafés
End of event
Conference language: German, English upon request
* in English language
For further information and registration please contact
Ms Elke Schmidt, email@example.com