Online Θερινό σχολείο: Current developments on financial crime, corruption and money laundering
Extension of the early bird application deadline for the Online Summer School “Current developments on financial crime, corruption and money laundering: European and international perspectives”
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 “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:
Sign up by April 30th 2021 in order to secure the early bird discount!The deadline for submitting application is May 31st 2021.We look forward to meeting you online!
Εργαστήριο Μελέτης για τη Διαφάνεια,τη Διαφθορά και το Οικονομικό Έγκλημα Νομική Σχολή Αριστοτέλειο Πανεπιστήμιο Θεσσαλονίκης
Research Institute for Transparency,Corruption and Financial CrimeLaw SchoolAristotle University of Thessaloniki
Πανεπιστημιούπολη - University Campus 54124
Θεσσαλονίκη - Thessalonikie-
mail: anti-corruption@law.auth.grhttps://websites.auth.gr/anticorruptionlab/
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.
Source/ Author:diaviou.auth.gr
