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

FIU

 

9:45 - 10:15 a.m.                 
Real estate as a means of money laundering

Reinhard Füllgraf

 

10:15 - 11:00 a.m.                          
Deficits in the fight against money laundering in the real estate sector – what measures are available?

Michael Findeisen

 

11:00 - 11:15 a.m.             
Break

 

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
  • N.N.



1:15 - 2:00 p.m.                   
Lunch buffet

 

2:00 - 3:15 p.m.                   
First round of workshops / knowledge cafés

3:15 – 3:30 Uhr                   
Break

 

3:30 – 4:30 Uhr                   
Second round of workshops / knowledge cafés


4:30 p.m.                               
End of event                   



Conference language: German, English upon request 


* in English language

For further information and registration please contact 
Ms Elke Schmidt, elke.schmidt@osv-online.de