Financial crime, corruption and money laundering: European and international perspectives

The Research Institute for Transparency, Corruption and Financial Crime, Faculty of Law - Aristotle University of Thessaloniki, hosts an intensive 8-day summer school on financial crime, corruption and money laundering at a national and international level, for participants who wish to advance their knowledge in this field.
The summer school will focus on ongoing developments in combating international fraud, international tax evasion and tax avoidance, corruption and money laundering, international and European anti-fraud mechanisms and procedures, etc.
Speakers include:
Prof. Lorena Bachmaier Winter, Complutense University, Madrid/ St. Louis University
Prof. Gerhard Dannecker, University of Heidelberg
Prof. Thomas Elholm, University of Southern Denmark
Prof. Maria Kaiafa-Gbandi, Aristotle University Thessaloniki
Prof. Mark Pieth, University of Basel
Prof. Helmut Satzger, LMU University Munich
Ass. Prof. Walther, Université de Lorraine
Prof. Ingeborg Zerbes, University of Bremen
A detailed program and list of speakers is available on the official website
Where?
In Thessaloniki, the second largest city in Greece, which is renowned for its university, festivals, events, and vibrant cultural life in general.
Courses will take place at the Centre for International and European Economic Law
How can I apply?
Applications should be submitted electronically. The application form is available on the official website
The application deadline is 24 April 2017.
For any questions please contact us via e-mail: anti-corruption@law.auth.gr

Course leader

Prof. Maria Kaiafa-Gbandi, Aristotle University Thessaloniki

Target group

This summer school is aimed 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.
All courses are taught in English. Although applicants are not required to present an official certificate of language proficiency, they need to be fluent in English in order to follow the courses and interact with fellow students.

Course aim

The summer school will focus on ongoing developments in combating international fraud, international tax evasion and tax avoidance, corruption and money laundering, international and European anti-fraud mechanisms and procedures, etc.

Fee info

EUR 350: The application deadline is 24 April 2017.
The tuition fee for the 2017 session is € 350. It includes tuition, transportation to/from the venue, course materials, certificate of attendance and participation in the farewell event. We offer a special “early bird” fee of € 300 to all participants who register before 27 March 2017.
EUR 610: For participants who wish to be accommodated in a hotel, there is a total fee of € 610 (€ 560 for “early birds”). It includes 10-nights’ accommodation, with breakfast, in a double room at the El Greco Hotel (http://www.hotelelgreco.gr), a 3-star hotel at the heart of Thessaloniki (accommodation in a single room can be arranged depending upon availability and at an extra cost), tuition, transportation to/from the venue, course materials, certificate of attendance and participation in the farewell event.

Scholarships

Unfortunately, there are no scholarships available for this course.