Early-bird registration closing soon: “Current developments on financial crime, corruption and money laundering: European and international perspectives”
5-10 July 2021
The Research Institute for Transparency, Corruption and Financial Crime, Faculty of Law - Aristotle University of Thessaloniki, hosts an Online Summer School on recent 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 “via the Web” and discussing with you about the recent 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, 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, sanctions by the World Bank & other IFIs, offshore companies, cybermoney, corruption, asset recovery and confiscation, the developments towards an E-Evidence Regulation, tax crime etc. The classes will be live, 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.
For more details and applications you could follow the link
An ‘early bird’ special tuition fee applies for anyone who registers until March 31, 2021.
The deadline for submitting application is April 30, 2021.