2022-07-04 - 2022-07-09 ( )
Μικτή μέθοδος διδασκαλίας
Η υποβολή αιτήσεων ολοκληρώνεται στις
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 Director of the Programme is Maria Kaiafa-Gbandi, Professor of Law School, Aristotle University of Thessaloniki, Director of the Research Institute for Transparency, Corruption and Financial Crime, Founding Member of the European Criminal Policy Initiative (ECPI), Nominated Member of the Expert Group of the EU Commission on European Criminal Policy (since 2015).
Start Date: July 4th, 2022
End of the course: July 9th, 2022
Duration: 48.4 hours
ECTS: 3.5
Applications are submitted online till June 30th, 2022.
Application
Candidates submit the application form online.
Each application has to be accompanied by the following document or copies:
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.
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:
The course provides participants with:
Upon successful completion of the course, participants will be awarded a Certificate of Completion.
For the successful completion of the programme, the participants should:
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
Cost:
Discount:
The choice between the in person and online participation is up to the applicants. Further details about the payment will be provided after the selection process of the applicants is completed.
Τμήμα Διοικητικής Υποστήριξης ΚΕΔΙΒΙΜ ΑΠΘ
Τηλέφωνα: +30 2310 99 67 -82, -88, -83, -81
E-mail: kedivim@auth.gr
Ανάπτυξη: Κέντρο Ηλεκτρονικής Διακυβέρνησης ΑΠΘ