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, etc.

Participant selection & Requirements

This summer school aims at law students, young graduates and professionals with a background in law. Applicants with a background in other disciplines that are relevant to the theme of the summer school will be considered as well.

• Internet access
• Personal email
• Basic computer skills
• Although applicants are not required to present an official certificate of language proficiency, they need to be fluent in English, so that they can follow the courses and interact with fellow students.

The summer school will be delivered in a hybrid format, with the option to attend in person or online, taught with the help of a simultaneous teleconferencing system, so that the participants will have the chance to interact and participate in the discussion.

For in person participants 

Τhe use of a face mask is mandatory for all attendees. This requirement may be revised to meet the Greek Government’s COVID-19 health protocols in force during the time of the summer school.

For information about travelling in Greece you may find the Protocol for Arrivals in Greece at https://travel.gov.gr/#/.

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, etc.

Attachments:

Course description

The course provides participants with:

1. Course materials
2. Certificate of attendance

Upon successful completion of the course, participants will be awarded a Certificate of Completion.

For the successful completion of the programme, the participants should:

1. have attended all the teaching units. Absences may not exceed 10% of the scheduled training hours.
2. have passed the 2-hour written exams
3. have paid all the tuition fees before the commencement of the programme

Participants, who have attended but not completed successfully, will be awarded a Certificate of Attendance.

For further information, please contact: anti-corruption@law.auth.gr