The advanced training course “Transnational Illicit Trafficking and its Legal, Economic and Institutional Impacts, with a Particular Focus on the Mediterranean Context” officially commenced today. The first module is dedicated to a comprehensive overview, covering the General Introduction, Regulatory Framework, and Institutional Cooperation.
Over the course of today and tomorrow, participants will explore critical topics related to transnational illicit trafficking. The program will examine major criminal phenomena, the role of organized crime and mafias, and the multifaceted economic, social, and environmental consequences these illicit activities produce. In addition, the course will provide an in-depth analysis of international, European, and national regulatory frameworks, as well as the institutional tools and responsibilities involved in combating these crimes. The module will conclude with a focus on the protection of defence rights and guarantees of a fair trial in proceedings related to illicit trafficking.
This training offers an invaluable opportunity for professionals in the fields of justice, compliance, and anti-money laundering (AML), as well as for those working in environmental and cultural heritage protection, lawyers, and recent graduates who wish to strengthen their expertise in addressing transnational illicit trafficking and its impacts.
Registrations for the upcoming modules are still open, don’t miss the chance and register here.
