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  • 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
  • Publications
    • Imprint publications
    • Electronic publications
  • Useful Links
    • International Conventions
    • EU member states’ authorities
    • Greek authorities
    • EU – Legislation
    • European Union
    • Institutes – Research Centers/Projects – Databases
    • Non-governmental organizations – Third-party initiatives – Networks
    • Other International Organisations
    • United Nations
    • Council of Europe
  • News
  • Contact
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Home » Lab Χρήσιμοι Σύνδεσμοι » Institutes – Research Centers/Projects – Databases

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
Rutgers Institute on Anti-Corruption Studies (RIACS)
Corruption and reform (Strategic Institute Programme)
Tufts / Fletcher
TRACCC / George Mason University
Nathanson Center
Brookings Institution
IDI
CACS
Sussex Centre for the Study of Corruption
Kellogg College – Centre for the Study of Governance and Transparency
European Research Centre for Anti-Corruption and State-Building (ERCAS)
The Quality of Government Institute
U4 Anti-corruption Resource Centre
Transnational Research Institute on Corruption (TRIC) – Australian National University
The International Anti-Corruption Academy (IACA)
Institute for Fraud Prevention (IFP)
Internet Center for Corruption Research
Basel Institute on Governance/
Preventing fraud, corruption and bribery committed through legal entities for the purpose of financial and economic gain – Asser Institute
EU ANTICORRP
Anti-corruption Toolbox
Combating Corruption in International Business: Limitations of Law – Arts & Humanities Research Council
The Lab Edmond J. Safra Center For Ethics – Harvard University
Bownet – Identifying the Beneficial Owner of legal entities in the fight against money laundering
Gateway – Corruption Assessment toolbox/
On TRACK against Corruption

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EU – Legislation
Non-governmental organizations – Third-party initiatives – Networks

Upcoming Events

  • 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 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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