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 (, hosts an intensive 8-day summer school on recent 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 this field.

The summer school 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. Recent developments to be discussed will include, inter alia, the new directive on fraud against the EU financial interests, the new Regulation on the European Public Prosecutor’s Office, the 4th anti-money laundering directive, which recently came into force, as well as the proposal to amend it, etc.

Speakers include:  

Ass. Prof. Pedro Caeiro, University of Coimbra, Portugal

Dr. Peter Csonka, Head of Unit (Criminal Law) at European Commission DG Justice

Prof. Thomas Elholm, University of Southern Denmark

Prof. Sabine Gless, University of Basel, Switzerland

Prof. Maria Kaiafa-Gbandi, Aristotle University Thessaloniki, Greece

Prof. Valsamis Mitsilegas, Queen Mary London,UK

Prof. Helmut Satzger, LMU University Munich, Germany

Ass. Prof. Walther, Université de Lorraine, France

A detailed program and list of speakers is available at


4-12 July 2018.


In Thessaloniki, the second largest city in Greece, which is renowned for its university, festivals, events, and vibrant cultural life in general.

Who can apply?

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.

How can I apply?

Applications should be submitted electronically. The application form is available at

The application deadline is 30 June 2018.

Course fees

The tuition fee for the 2018 session is € 350. It includes tuition, 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 22 April 2018.

For participants who wish to be accommodated in a recommended hotel (with an extra fee) there may be a possibility depending on room availability. If you are interested for such an accommodation please contact us ( after May 31st.

The participants will receive a certificate of participation after completion of the programme. 3,5 ECTS credits are awarded upon successful participation in a final written examination.

For any questions please contact us via e-mail:

Application form

Tuition fee payment details

In order to confirm your participation you should deposit the tuition fee until the 15th June 2018 at the following bank account:

International Bank Account Number (IBAN):
GR98 0172 2020 0052 0200 2079 933
Code Bic (SWIFT address)
Beneficiary: Eidikos Logariasmos Kondilion Erevnas A.P.TH. (AUTh Special Account for Research Funds)

Please necessarily note in the deposit reference the number “96892 (which is the project’s code) and your name and surname.

Please email us your deposit slip, accompanied by the following details: participant’s name & surname, address, phone number, tax registration number & tax office (if applicable).
In case you want to have an invoice issued, please notify us. Otherwise a simple receipt will be issued.

If you have chosen the fee with hotel accommodation you will be informed about the payment of the hotel charges in a separate e-mail.

Thank you in advance.

Looking forward to meeting you in Thessaloniki!

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