Development of the ability to recognise und understand the main interpretative issues related to the taught provisions, to use appropriate interpretative methods for solving them, to present und critically evaluate the opinions supported about them in science and jurisprudence and to apply correctly the provisions in the framework of practical exercises.
Course Content (Syllabus)
The course first makes a historical reference to the standardization of money laundering transactions, with reference to the relevant international and European texts. The recitals that supported the first pieces of legislation are presented and an attempt is made through them to identify the protected legal property as well as the context of its protection. Then the content of the sanctioning rules is analyzed, the criminal liability of those who do not take measures against money laundering or do not disclose relevant acts, issues of confusion are presented and the envisaged main and ancillary penalties are presented with special reference to confiscation. Furthermore, the procedural issues related to the crime of money laundering are analyzed, the function and limits of the Anti-Money Laundering Authority are specified, especially in relation to access to files and data (personal data) and issues of proof under the light of evidentiary prohibitions and appellate review. Finally, cases are presented that have occupied the judicial act.
Additional bibliography for study
Επιπρόσθετη βιβλιογραφία καθώς και άλλο βοηθητικό υλικό (διαγράμματα παραδόσεων, πρακτικά παραδόσεων, αποφάσεις νομολογίας, φροντιστηριακές ασκήσεις, σεμιναριακό υλικό) παρέχεται κατά τη διάρκεια των μαθημάτων από τον εκάστοτε διδάσκοντα / διδάσκουσα ή αναρτάται στο e-learning.