Summer school "Financial crime, corruption and money laundering: European and international perspectives

Programme
http://anti-corruption.law.auth.gr/el/anti-corruption/5372

Wednesday, 5/7/2017

9:15-10:00 Welcome/ rientation
10.00-11.45 Prof. M. Kaiafa-Gbandi (AUTH), Fraud against the financial interests of the EU
12.00-13.45 Prof. M. Kaiafa-Gbandi(AUTH), Fraud against the financial interests of the EU
14:45-16:30 Dr. jur. Ath. Giannakoula (AUTH), Criminal penalties regarding fraud against the financial interests of the EU & interventions in the general part of criminal law of the Member States

Thursday, 6/7/2017
10.00-11.45 Prof. H. Satzger (LMU), Combating fraud against the financial interests of the EU - procedural and institutional aspects
12.00-13.45 Prof. H. Satzger (LMU), Combating fraud against the financial interests of the EU - procedural and institutional aspects
14.45-16.30 Dr. jur, Y. Naziris (AUTH), Identifying and addressing forms of financial crime carried out via the misuse of offshore companies

Friday, 7/7/2017
10.00-11.45 Prof. I. Zerbes (Uni Bremen), Transnational exchange of electronic evidence in matters of economic crime and corruption
12.00-13.45 Prof. I. Zerbes (Uni Bremen), Transnational exchange of electronic evidence in matters of economic crime and corruption
14.45-15:35 Ass. Prof. I. Iglezakis (AUTH), Data protection issues related to the prevention of money laundering
15:40-16.30 Dr. jur. N. Chatzinikolaou (AUTH), Criminal liability for self-money laundering

Saturday, 8/7/2017
10.00-11.45 Prof. M. Pieth (Uni Basel), Money laundering
12.00-13.45 Prof. M. Pieth (Uni Basel), Money laundering
14.45-16.30 Lecturer K. Chatzikostas (AUTH), The United Nations Convention against corruption


Monday, 10/7/2017
10.00-11.45 Ass. Prof. J. Walther (Univ. de Lorraine), Fighting Corruption - a comparative approach of institutional and procedural aspects
12.00-13.45 Ass. Prof. J. Walther (Univ. de Lorraine), Fighting Corruption - a comparative approach of institutional and procedural aspects
14.45-16.30 Prof. G. Dannecker (Uni Heidelberg), Tax offences in the European Union


Tuesday, 11/7/2017
10.00-11.45 Prof. G. Dannecker (Uni Heidelberg), Tax offences in the European Union
12.00-13.45 Prof. Th. Elholm (Univ. Syddansk), Perspectives on international jurisdiction concerning financial crime
14.45-16.30 Prof. Th. Elholm (Univ. Syddansk), Financial crime and punishment of legal persons
Wednesday, 12/7/2017
10.00-11.45 Assist. Prof. Th. Papakyriakou (AUTH), Assets recovery and confiscation
12.00-13.45 Prof. L. Bachmeier-Winter (Univ. Complutense/St. Louis Univ.), Fighting economic crime in a transnational setting: European procedure, judicial cooperation and cross-border evidence
14.45-16.30 Prof. L. Bachmeier-Winter (Univ. Complutense/St. Louis Univ.), Fighting economic crime in a transnational setting: European procedure, judicial cooperation and cross-border evidence

Thursday, 13/7/2017

10.00-12.00 Written Examination
12.30-14.30 Farewell – Lunch Buffet