“Recent developments on financial crime, corruption and money laundering: European and international perspectives”
1-6 July 2024
The Research Institute for Transparency, Corruption and Financial Crime, Faculty of Law -Aristotle University of Thessaloniki (https://websites.auth.gr/anticorruptionlab/), through the Center for Education and Lifelong Learning of the Aristotle University of Thessaloniki, will host an intensive 6-day summer school on current developments in the fields of financial crime, corruption and money laundering at a national, European and international level, for participants who wish to advance their knowledge in the area. We look forward to meeting you either in person or “via the Web” and discussing with you about the current developments in the fields of financial crime, corruption and money laundering at a national, European and international level.
The 6-day intensive online courses 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 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.
An ‘early bird’ special tuition fee applies for anyone who registers until March 31st, 2024.
For more details and applications, you could follow the link: https://websites.auth.gr/anticorruptionlab/en/actions/summer-school-recent-developments-on-financial-crime-corruption-and-money-laundering-european-and-international-perspectives-1-6-7-2024-2/
The deadline for submitting application is April 30th, 2024.
We look forward to meeting you!
