«Practical Issues in Investigating Corruption Crimes linked with Money Laundering Cases in Estonia (example of Virumaa county) Mr. Kalmer Kask ...»
Mr. Saulius Verseckas, Prosecutor, Department of Organised Crime and Corruption Investigations, General Prosecutor’s Office of Lithuania
13:00 – 14:00 Lunch 14:00 – 16:00 Presentation 4: Use of forensic accounting in investigation and prosecution of corruption.
Mr. Ivan V. Ryutov, Partner, Assurance Services, Ernst & Young (CIS)
TOPIC 2: LINKS BETWEEN CORRUPTION AND MONEY LAUNDERINGPlenary session Moderators: Ms. Olena Smirnova, Head of the Anti-Corruption Division, Ministry of Justice of Ukraine Ms. Inese Gaika, OECD Anti-Corruption Network for Eastern Europe and Central Asia 10:00 – 13:00 Presentation 1: A complex corruption and money-laundering investigation – experience in Italy Cap. Francesco De Lellis, Special Operational Group, the Carabinieri Force, Italy
13:00 – 14:00 Lunch 14:00 – 15:30 Presentation 4: Capacities of FIUs in the Area of Countering Corruption and MoneyLaundering (Typical patterns of links between corruption and money-laundering) Mr. Igor Voluevich, Macro analysis and Typologies Department, Federal Financial Monitoring Service, the Russian Federation Presentation 5: Co-operation of FIUs with law enforcement authorities - experience in Poland Ms. Elżbieta Franków-Jaskiewicz, Head of International Cooperation Unit, Department of Financial Information, Ministry of Finance, Poland
Participants of each working group will discuss the same hypothetical case with elements of moneylaundering and corruption crimes. The participants will identify which actions involving financial investigations, use of circumstantial evidence, establishment of multi-disciplinary teams and use of external expertise they could use to investigate and prosecute this case.
Hypothetical case distributed at the seminar.
Ukraine Ms Alyona Lishchynska The State Financial Monitoring Service of Ukraine, Department for Financial Investigations, Division for Financial Investigations of Transactions with State Funds and other State Assets, Chief Expert 24, Biloruska St., Kyiv, 04655, Ukraine