Lab Δράσεις

Online Event: “Financial Crime and New Technologies”

Online Event: "Financial Crime and New Technologies" Friday, December 13th 2024 18:00, ZOOM Moderation Maria Kaiafa Gbandi, Professor Emeritus, School of Law, Aristotle University of Thessaloniki Speakers Valsamis Mitsilegas, Professor of European and Global Law and Dean, School of Law and Soc...

Money laundering – Developing AI solutions to disrupt illicit money flows

Money laundering – Developing AI solutions to disrupt illicit money flows Room 108, Department of Criminal Law and Criminology, School of Law, Aristotle University of Thessaloniki Monday, 26 February 2024, 19h00 Room 108, Department of Criminal Law and Criminology, School of Law...

Summer school “Recent developments on financial crime, corruption and money laundering: European and international perspectives”, 1-6/7/2024

The Center for Education and Lifelong Learning of the Aristotle University of Thessaloniki and the Research Institute for Transparency, Corruption and Financial Crime, Faculty of Law-Aristotle University of Thessaloniki (https://websites.auth.gr/anticorruptionlab/) welcome you to the Summer School “...

Summer school “Current developments on financial crime, corruption and money laundering: European and international perspectives”

Current developments on financial crime, corruption and money laundering: European and international perspectives The Center for Education and Lifelong Learning of the Aristotle University of Thessaloniki and the Research Institute for Transparency, Corruption and Financial Crime, Facul...

Summer school “Recent developments on financial crime, corruption and money laundering: European and international perspectives”

Summer school “Recent developments on 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 (https://websites.auth.gr/anticorruptionlab/...

Online Summer School “Current developments on financial crime, corruption and money laundering: European and international perspectives”

Online Summer School “Current developments on financial crime, corruption and money laundering: European and international perspectives”, 5-10, July 2021 The Research Institute for Transparency, Corruption and Financial Crime, Faculty of Law-Aristotle University of Thessaloniki (https://w...

Summer School “Financial crime, corruption and money laundering: European and international perspectives”, 55-13.07.2017

Summer School “Financial crime, corruption and money laundering: European and international perspectives” The Research Institute for Transparency, Corruption and Financial Crime of the Faculty of Law - Aristotle University of Thessaloniki held its first summer school, “Financial crime, corru...

Summer School “Recent developments on financial crime, corruption and money laundering: European and international perspectives”, 4-12 July 2018

Summer School “Recent developments on financial crime, corruption and money laundering: European and international perspectives” Thessaloniki, 4-12 July 2018 The Research Institute for Transparency, Corruption and Financial Crime, Faculty of Law - Aristotle University of Thessaloniki (http://anti...

Summer school “Current developments on financial crime, corruption and money laundering: European and international perspectives”, 3-11 July 2019

Summer School “Current developments on 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 ( http://anti-corruption.law.auth.gr/ ), t...

Online Summer school “Recent developments on financial crime, corruption and money laundering: European and international perspectives”, 6-11 July 2020

Online Summer School “Recent developments on financial crime, corruption and money laundering: European and international perspectives” Due to the unforeseeable circumstances caused by the worldwide pandemic of convid-19 and the imposed movement restrictions, the Research Institute for Transpare...

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