Conference: “Prevention and Suppression of Money Laundering; Contemporary Challenges for the Rule of Law”

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 […]