{"id":24893,"date":"2026-05-04T15:58:21","date_gmt":"2026-05-04T13:58:21","guid":{"rendered":"https:\/\/www.uni.lu\/fdef-en\/?post_type=news&p=24893"},"modified":"2026-05-08T10:36:17","modified_gmt":"2026-05-08T08:36:17","slug":"greitma-doctoral-workshop-on-eu-financial-criminal-law","status":"publish","type":"news","link":"https:\/\/www.uni.lu\/fdef-en\/news\/greitma-doctoral-workshop-on-eu-financial-criminal-law\/","title":{"rendered":"GREITMA Doctoral Workshop on EU Financial Criminal Law"},"content":{"rendered":"\n
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On 28 April, doctoral candidates Eirini Botza<\/a>, Flora Jung<\/a>, and Nicole Visco Comandini<\/a> delivered insightful presentations of their doctoral research during an inspiring workshop with Professor Ester Herlin-Karnell from the University of Gothenburg. <\/p>\n\n\n\n

Eirini started off by evaluating the establishment of the Anti-Money Laundering Authority (AMLA) in 2024 as a potential breakthrough in the EU’s fight against financial crime and explored ways to effectively formulate a set of governing principles acting as constitutional limits and ensuring that the framework as a whole remains compliant with fundamental rights. <\/p>\n\n\n\n

Flora then addressed the connection between anti-money laundering and environmental crimes in the private sector, seeking ways to best balance effective enforcement against environmental crimes using Anti-Money Laundering (AML) systems with the prevention of overcompliance by private-sector actors.   <\/p>\n\n\n\n

Finally, Nicole presented her research in EU financial criminal law, focusing on the limitations of traditional conviction-based enforcement against serious and organised crime and analysing how recent EU asset recovery measures impact the presumption of innocence as a core criminal law principle.<\/p>\n\n\n\n

Thank you to Professor Herlin-Karnell for her feedback and guidance and to our doctoral candidates for a thought-provoking session!<\/p>\n<\/div><\/section>\n\n\n

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