On 12.04.2024 and 13.04.2024 the Laboratory of Studies on Transparency, Corruption and Financial Crime of the Law School of AUTH, in collaboration with the Thessaloniki Bar Association, the Anti-Money Laundering Authority, the Hellenic Banks Union, and the Thessaloniki Chamber of Commerce and Industry, organized a conference on: “Prevention and suppression of money laundering: contemporary challenges for the rule of law”, at the Chamber of Commerce and Industry in Thessaloniki. The conference featured four thematic sections: a) Modern developments in the international and EU institutional framework for dealing with money laundering, b) Basic aspects of the preventive axis of money laundering: challenges and problems, c) Criminalization of money laundering: key problems for the rule of law, and d) The Anti-Money Laundering Authority and the prescribed measures of procedural coercion under money laundering legislation. Professor Androulakis held a speech as part of the first thematic session, with the title: “Current initiatives to tackle money laundering on the European level”.
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