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Study Guide

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Qualification Awarded
Programme of Study	DPMS Oikonomikó Poinikó Díkaio (2022-sīmera)
Cycle / Level	2nd / Postgraduate
Academic Year	2020 - 2021
Status	Active
Website	http://financialcrime.law.auth.gr
Contact email	info@law.auth.gr
ECTS / Workload	One ECTS unit corresponds to hours of workload.

Courses of the 1st semester

1st semester

2


Code	Title	ECTS	Type
ΟΠΔΥ1	INTRODUCTION INTO FINANCIAL CRIMINAL LAW	7.5	COR
ΟΠΔΥ2	PRINCIPLES, PRACTICES AND TECHNIQUES FOR INVESTIGATING FINANCIAL CRIME. PROCEDURAL DISCREPANCIES	7.5	COR

Courses of the 2nd semester

2nd semester

3


Code	Title	ECTS	Type
ΟΠΔΕ5	CRIMES AGAINST THE FINANCIAL INTERESTS OF THE STATE II (CRIMINAL PROVISIONS ON SMUGGLING, INFIDELITY, EMBEZZLEMENT, FRAUD AND THEFT AGAINST STATE PROP	7.5	ELC
ΟΠΔΕ6	CRIMES AGAINST THE FINANCIAL INTERESTS OF THE EU	7.5	ELC
ΟΠΔΥ3	ORGANISED CRIME AS A BASIC INSTRUMENT FOR THE DEVELOPMENT OF FINANCIAL CRIMINALITY. SUBSTANTIVE AND PROCEDURAL LAW APPROACH	7.5	COR

Courses of the Winter semester

Winter semester

3


Code	Title	ECTS	Type
ΟΠΔΕ2	CORRUPTION IN THE PUBLIC SECTOR	7.5	ELC
ΟΠΔΕ3	MONEY LAUNDERING	7.5	ELC
ΟΠΔΕ4	CRIMES AGAINST THE FINANCIAL INTERESTS OF THE STATE I (TAX CRIMINAL LAW, CRIMINAL PROVISIONS FOR NON-PAYMENT OF DEBTS TO THE STATE)	7.5	ELC

Courses of the Spring semester

Spring semester

4


Code	Title	ECTS	Type
ΟΠΔΕ1	POLITICS AND FINANCIAL CRIME	7.5	ELC
ΟΠΔΕ2	CORRUPTION IN THE PUBLIC SECTOR	7.5	ELC
ΟΠΔΕ3	MONEY LAUNDERING	7.5	ELC
ΟΠΔΕ4	CRIMES AGAINST THE FINANCIAL INTERESTS OF THE STATE I (TAX CRIMINAL LAW, CRIMINAL PROVISIONS FOR NON-PAYMENT OF DEBTS TO THE STATE)	7.5	ELC