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)
Given the complex nature of financial crimes, this course examines their specific investigation techniques as well as the principles and practices followed to identify perpetrators. The tools offered by the procedural law specifically for the treatment of financial crime are analyzed and specific cases of investigation of financial crimes are presented, with the help of invited representatives of the Financial Crime Prosecution Corps as well as the General Secretariat against Corruption. Issues of harmonization of procedural practices for the investigation of financial crimes with a number of constitutional principles (jurisprudence, human dignity, core of individual rights and proportionality) and the principle of fair trial in the light of the case law of the ECtHR and issues of harmonization of the multiple bodies investigating these crimes with the traditional procedural system.
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.