Dear Sir/Madam,

 
Please be so kind to inform any students, young graduates and professionals, that might be interested about the Extension of the early bird application deadline  for Summer School on “Current developments on financial crime, corruption and money laundering: European and international perspectives” (Thessaloniki, 30/6-5/7/2025), which is being organised by the Research Institute for Transparency, Corruption and Financial Crime of the Law Faculty of Aristotle University Thessaloniki.
The summer school will be delivered in a hybrid format, with the option to attend online or in person.
 
Kind regards,
 
Prof. Theodoros Papakyriakou, Scientific Director of the Programme
Em. Prof. Maria Kaiafa-Gbandi, Academic Director of the Programme 
Nikoletta Karaliota, Collaborating member of the Institute
 

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Early-bird registration closing soon:
Summer School
“Current developments on financial crime, corruption and money laundering: European and international perspectives”
30 June-5 July 2025
 
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 courses will focus on ongoing developments of key issues in combating international fraud, corruption and moneylaundering, international and European anti-fraud mechanisms and procedures, etc. Current 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, the Criminal Law Anti-Money Laundering Directive, organised crime, offshore companies, cybermoney,the Proposal for an EU Directive on Combating Corruption, asset recovery and confiscation, the new EU legislation on cross-border access toelectronic evidence in criminal matters, tax 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 April 30th, 2025.    

For more details and applications, you could follow the link: https://websites.auth.gr/anticorruptionlab/en/actions/summer-school-current-developments-on-financial-crime-corruption-and-money-laundering-european-and-international-perspectives-2025-2/

The deadline for submitting application is May 31st, 2025.       

We look forward to meeting you!

Flyer: https://websites.auth.gr/anticorruptionlab/wp-content/uploads/sites/52/2024/12/Summer-school-2025-Flyer.pdf
Programme: https://websites.auth.gr/anticorruptionlab/wp-content/uploads/sites/52/2024/12/Summer-school-2025-Programme.pdf