"Contemporary issues of financial transactions", Thessaloniki 2-4.02.2017

Under the auspices of the Lifelong Learning Unit of the Aristotle University of Thessaloniki, the Research Institute for Transparency, Corruption and Economic Crime organized a training seminar. The seminar was held on 2-4.02.2017 at the Centre of International and European Economic Law, Thessaloniki.

The training seminar included seventeen (17) subjects, and the curriculum was structured in five thematic units:

  • Banking contracts
  • Special issues regarding the traders' preotection
  • The insolvent borrower
  • Financial transactions and tax law
  • Financial transactions and money laundering