Summer School 2022 - Aristotle University of Thessaloniki, Greece

We would like to share with all our students the announcement regarding Summer School 2022: “Recent developments on financial crime, corruption, and money laundering: European and international perspectives” sent from one of our partner institutions Aristotle University of Thessaloniki (Greece). You can find the information and details provided by the partner institution below.

Please note that we, as the International Exchange Programs Office, do not have any information other than that provided to us. Therefore, should you need any further details, please contact the Aristotle University of Thessaloniki directly.

If you would like to transfer the summer school courses and credits to your OzU transcript, you should contact the administration of your faculty to learn about the procedure.

Özyeğin University - International Exchange Programs

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Summer School “Recent developments on financial crime, corruption, and money laundering: European and international perspectives” 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 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, money laundering, international and European anti-fraud mechanisms, 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 an asynchronous video conferencing system, so that the participants will have the chance to interact and participate in the discussion. An ‘early bird’ special tuition fee applies for anyone who registers until March 31st, 2022.

• Poster
• Flyer
• Program Guide

For more details and applications, you could follow the link: https://websites.auth.gr/anticorruptionlab/en/actions/summer-school-recent-developments-on-financial-crime-corruption-and-money-laundering-european-and-international-perspectives/ 

The deadline for submitting an application is April 30th, 2022.       

We look forward to meeting you!

e-mail: anti-corruption@law.auth.gr

https://websites.auth.gr/anticorruptionlab/