“Current developments on financial crime, corruption and money laundering: European and international perspectives”
Thessaloniki, 3-11 July 2019
The Research Institute for Transparency, Corruption and Financial Crime, Faculty of Law – Aristotle University of Thessaloniki (http://anti-corruption.law.auth.gr/ ), hosts an intensive 8-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 this field.
The summer school will focus on ongoing developments regarding 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 recent Directive on fraud against the EU financial interests, the Regulation on the European Public Prosecutor’s Office, the Anti-Money Laundering Directive, which recently came into force, asset recovery and confiscation, offshore companies, corruption, etc.
An ‘early bird’ special tuition fee applies for anyone who registers until 15 March 2019.
For more details and applications you could follow the link: https://www.law.auth.gr/en/anti-corruption/summer-school-2019
The deadline for submitting application is 30 April 2019.