Summer School 2025 - Aristotle University of Thessaloniki, Greece: Current developments on financial crime, corruption and money laundering: European and international perspectives

We would like to share with all students the announcement regarding the announcement for Current developments on financial crime, corruption and money   laundering: European and international perspectives sent from one of our partner institutions, Aristotle University of Thessaloniki (Greece).

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

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

Özyeğin University - International Exchange & Partnership Programs

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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 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  Criminal Law Anti-Money Laundering Directive, organised crime,  offshore companies, cybermoney, the Proposal for an EU Directive on  Combating Corruption, asset recovery and confiscation, the new EU  legislation on cross-border access to electronic evidence in criminal matters, tax 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.  

• An ‘EARLY BIRD’ SPECIAL TUITION FEE applies for anyone who registers until MARCH 31ST, 2025. 
• THE DEADLINE FOR SUBMITTING APPLICATION IS APRIL 30TH, 2025.       

For more details and applications, you could follow the link. The programme can be also reviewed here.

After successful completion of the program, participants receive a Certificate of Training with 3.5 ECTS. Participants, who have attended but not successfully completed the program, will be awarded a Certificate of Attendance.