Recent developments on financial crime, corruption and money laundering: European and international perspectives

The Center for Education and Lifelong Learning of the Aristotle University of Thessaloniki welcomes you to the Summer School “Recent developments on financial crime, corruption and money laundering: European and international perspectives”, a 48.4-hour hybrid course with the option to attend in person or online, taught with the help of a simultaneous teleconferencing system. The 6-day intensive 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. Upon completion of the course, participants will have knowledge of key issues in combating international fraud, corruption and money laundering, international and European anti-fraud mechanisms and procedures. Classes will include an introduction to EU Criminal Law, 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, offshore companies, cybermoney, corruption, asset recovery and confiscation, the developments towards an E-Evidence Regulation, tax crime, judicial cooperation in the EU, and more.