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Εργαστήριο Μελέτης για τη Διαφάνεια, τη Διαφθορά και το Οικονομικό Έγκλημα

Εργαστήριο Μελέτης για τη Διαφάνεια, τη Διαφθορά και το Οικονομικό Έγκλημα

  • Home
  • Institute
    • Objectives
    • History of establishment
    • Faculty and collaborating academic staff
    • Funding sources
    • Research fields
    • Collaborations
  • Institute Organization
    • Directors
    • AUTh members
    • Collaborators in Greece
    • Collaborators from abroad
  • Actions
    • Current Actions
    • Events
    • Summer Courses
    • Educational Seminars
    • Conferences
    • Supporting institutional amendments – Advisory work / Opinions
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    • Imprint publications
    • Electronic publications
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    • International Conventions
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    • Greek authorities
    • EU – Legislation
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    • Institutes – Research Centers/Projects – Databases
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    • Other International Organisations
    • United Nations
    • Council of Europe
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Home » Lab Χρήσιμοι Σύνδεσμοι

Greek authorities

Hellenic Republic – General Inspector of Public Administration Inspectors-Controllers Body for Public Administration – I.C.B.P.A Hellenic Financial Intelligence Unit – Anti-Money Laundering, Counter-Terrorist Financing and Source of Funds Investigation Authority ...

EU member states’ authorities

1. Austria Federal Bureau of Anti-corruption (within the Federal Ministry of the Interior) Federal Ministry of Finance – Combating Fraud Federal Ministry of Finance – Combating Fraud – Financial Police Federal Ministry of Finance – Combating Fraud – ...

European Union

European Commission – European Anti-Fraud Office European Commission DGs Home Affairs- Organised crime & Human Trafficking - Corruption European Commission DGs Home Affairs- Organised crime & Human Trafficking - Money laundering European Parliamen...

Council of Europe

Group of States against Corruption (GRECO) Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) Council of Europe - Action against economic crime ...

United Nations

United Nations Office on Drugs and Crime (UNODOC) UNODC's Action against Corruption and Economic Crime UNODC on money-laundering and countering the financing of terrorism Act against Corruption UN Global Compact 10th Principle Office of In...

Other International Organisations

Money laundering –FATF & FATF-Style Regional Bodies Financial Action Task Force (FATF) The Asia/Pacific Group on Money Laundering (APG) CFATF - Caribbean Financial Action Task Force EAG - Eurasian Group ESAAMLG - Eastern and South Afri...

Other International Organisations

Organization of American States- Actions against Corruption World Bank – Governance and Public Sector Management – Governance and Public Accountability - Anti-corruption Organisation for Economic Co-operation and Development (OECD) Fighting corruption in the public sector – Public Governance ...

Non-governmental organizations – Third-party initiatives – Networks

Transparency International Transparency International - The global coalition against corruption - EU LIAISON OFFICE Διεθνής Διαφάνεια Ελλάς Οργάνωση κατά της διαφθοράς / Transparency International Greece – the global coalition against corruption Anti-Corruption...

Institutes – Research Centers/Projects – Databases

Criminal law protection of the financial interests of the EU – Focusing on money laundering, tax fraud, corruption and on criminal compliance in the national legal systems with reference to cybercrime - HUUNIMISKOLCPFI 786253 Conclusions and Recommendations and Final Report Rutge...

EU – Legislation

European e-justice portal...

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Upcoming Events

Online Event: “Financial Crime and New Technologies”

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

The Reasearch Institute

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Contact

Research Institute for Transparency, Corruption and Financial Crime
Address: Faculty of Law, Aristotle University of Thessaloniki,
University Campus
541 24 Thessaloniki

Email: anti-corruption [at] law.auth.gr

School of Law
Faculty of Law
Aristotle University of Thessaloniki

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