Summer School 2023: Aristotle University of Thessaloniki, Greece

We would like to share with all our students the announcement regarding Summer School “Current developments on financial crime, corruption, and money laundering: European and international perspectives” 3-8 July 2023 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.

The transfer and adaptation of the courses and credits taken at the summer school to OzU are optional and are subject to approval by the OzU Faculty/School/Graduate School. If you would like to get the summer school courses and credits transferred to your OzU transcript, you should contact the administration of your Faculty/School/Graduate School to learn about the procedure before you register for a course at a summer school.

Özyeğin University - International Exchange Programs

------

SUMMER SCHOOL “CURRENT DEVELOPMENTS ON FINANCIAL CRIME, CORRUPTION AND MONEY LAUNDERING: EUROPEAN AND INTERNATIONAL PERSPECTIVES” 3-8 JULY 2023
   
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 about the current 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 and money laundering, international and European anti-fraud mechanisms and procedures, etc. Current 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, the 5th and 6th Anti-Money Laundering Directive, organised crime, offshore companies, cybermoney, corruption, asset recovery and confiscation, the developments towards an E-Evidence Regulation, tax crime, organized crime, etc. The classes WILL BE LIVE, with the option to attend EITHER IN PERSON OR ONLINE, taught with the help of a synchronous video conferencing system, so that the participants will have the chance to interact and participate in the discussion. 

For more details, applications, and discount policy,  you could follow the link: https://websites.auth.gr/anticorruptionlab/en/actions/summer-school-2023-current-developments-on-financial-crime-corruption-and-money-laundering-european-and-international-perspectives-2/  

THE DEADLINE FOR SUBMITTING THE APPLICATION IS APRIL 30TH, 2023.  

An ‘EARLY BIRD’ SPECIAL TUITION FEE applies for anyone who registers until MARCH 31ST, 2023.

We look forward to meeting you!
 
Research Institute for Transparency, 

Corruption and Financial Crime Law School Aristotle University of Thessaloniki
   
e-mail: anti-corruption@law.auth.gr
https://websites.auth.gr/anticorruptionlab/[1]