Summer School “Financial crime, corruption and money laundering” at the University of Thessaloniki (Greece)
Summer school
International
April 5, 2024 - May 31, 2024
From July 1 to July 6, 2024, the Research Institute for Transparency, Corruption and Financial Crime, Faculty of Law - Aristotle University of Thessaloniki (AUTh) organizes an intensive 6-day summer school on the following topic: “Recent developments on financial crime, corruption and money laundering: European and international perspectives”.
The summer school will focus on ongoing developments of key issues in combating international fraud, corruption and money laundering, international and European anti-fraud mechanisms and procedures, organised crime etc.
Recent developments to be discussed will include, inter alia, the directive on fraud against the EU financial interests, the Regulation on the European Public Prosecutor’s Office, 5th and 6th Anti-Money Laundering Directive, offshore companies, cybermoney, corruption, asset recovery and confiscation, the developments towards an E-Evidence Regulation, tax crime, organised crime etc.
The deadline for submitting application is May 31st, 2024.
An ‘early bird’ special tuition fee applies for anyone who registers until April 30th, 2024.
Recent developments to be discussed will include, inter alia, the directive on fraud against the EU financial interests, the Regulation on the European Public Prosecutor’s Office, 5th and 6th Anti-Money Laundering Directive, offshore companies, cybermoney, corruption, asset recovery and confiscation, the developments towards an E-Evidence Regulation, tax crime, organised crime etc.
The classes will be live, with the option to attend either in person or online, taught with the help of a synchronous video conferencing system, so that the participants will have the chance to interact and participate in the discussion.
The deadline for submitting application is May 31st, 2024.
An ‘early bird’ special tuition fee applies for anyone who registers until April 30th, 2024.
Have a look at the flyer and the program.
Published on April 5, 2024
Updated on April 5, 2024
Updated on April 5, 2024
