05 to 10 July 2021

Online Summer School “Current developments on financial crime, corruption and money laundering: European and international perspectives”

Published 3 days, 22 hours ago

The Research Institute for Transparency, Corruption and Financial Crime, Faculty of Law-Aristotle University of Thessaloniki, 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.
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.

Who can apply?

All courses are taught in English. Although applicants are not required to present an official certificate of language proficiency, they need to be fluent in English, so that they follow the courses and interact with fellow students.

How can I apply?

Applications should be submitted online. Information on the application form are available here.

The application deadline is 30 April, 2021.

For more information on the programme and registration, please navigate to the event website.