stát:

Řecko

typ:

kombinovaná mobilita

zaměření:

ekonomie/marketing, právo

Online Summer School on “Recent developments on financial crime, corruption and money laundering: European and international perspectives” (Thessaloniki, 4-9 July 2022)
14. 6. 2022
deadline

letní/zimní škola

kategorie:

RŮZNÉ ČTVERCE (Příspěvek na Facebooku) (Příspěvek na Instagramu) (5).png

Online Summer School on “Recent developments on financial crime, corruption and money laundering: European and international perspectives” (Thessaloniki, 4-9 July 2022)

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 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. Recent 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, 5th and 6th Anti-Money Laundering Directive, offshore companies, cybermoney, corruption, asset recovery and confiscation, the developments towards an E-Evidence Regulation, 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.

 

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