Recent Developments on Financial Crime, Corruption and Money Laundering: European and International Perspectives

About

The Research Institute for Transparency, Corruption and Financial Crime of the Faculty of Law, Aristotle University of Thessaloniki (AUTh), in cooperation with the Center for Education and Lifelong Learning - AUTh, will host a 6-day intensive summer school on recent developments in financial crime, corruption, and money laundering at the national, European, and international level. The programme examines key legal and institutional developments, including EU anti-fraud and anti-corruption frameworks, money laundering, organised crime, asset recovery, and related legislative initiatives.
The summer school will be delivered in a hybrid format, allowing both in-person and online participation with interactive sessions.

Course leader

Em. Prof. Kaiafa-Gbandi Maria, Academic Director/ Prof. Papakyriakou Theodoros, Scientific Director

Target group

The programme is addressed to:
• law students,
• recent law graduates and
• professionals with a background in law.
Applicants with a background in other disciplines that are relevant to the subject matter of the summer school will be considered as well.

Course aim

The Summer School aims to enhance participants’ knowledge of European and international developments and perspectives in the fields of financial crime, corruption, and money laundering, through courses taught by professors from distinguished universities abroad and from Aristotle University of Thessaloniki, as well as by the Head of the Criminal Law Unit of the European Commission.
In addition, the programme seeks to promote academic dialogue among law students and early-career researchers from various countries, with the support and guidance of academics from leading European universities.

Fee info