Activities per year
Activities
- 17 results
Search results
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White Collar Crime – Challenges and Solutions
Foivi Mouzakiti (Speaker)
12 Dec 2023Activity: Participating in or organising an event › Participation in conference
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New Journal of European Criminal Law (Journal)
Foivi Mouzakiti (Reviewer)
23 Jun 2023Activity: Publication peer-review and editorial work › Peer review of manuscripts
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New Journal of European Criminal Law (Journal)
Foivi Mouzakiti (Reviewer)
19 Apr 2023Activity: Publication peer-review and editorial work › Peer review of manuscripts
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Legal Responses Against Money Laundering and Terrorist Finance: The European Dimension
Foivi Mouzakiti (Speaker)
25 Nov 2021Activity: Talk or presentation › Invited talk
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New Journal of European Criminal Law (Journal)
Foivi Mouzakiti (Reviewer)
3 Nov 2021Activity: Publication peer-review and editorial work › Peer review of manuscripts
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Edward Elgar (Publisher)
Foivi Mouzakiti (Editor)
1 Aug 2021 → 1 Dec 2021Activity: Publication peer-review and editorial work › Peer review of manuscripts
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Sharing Financial Intelligence Across Borders by FIUs
Foivi Mouzakiti (Invited speaker)
23 Jun 2021Activity: Participating in or organising an event › Participation in conference
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European Business Organization Law Review (Journal)
Foivi Mouzakiti (Reviewer)
17 Mar 2021Activity: Publication peer-review and editorial work › Peer review of manuscripts
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'Clear allocation of responsibilities in semi-automated decision-making'
Foivi Mouzakiti (Participant)
18 Dec 2020Activity: Participating in or organising an event › Participation in workshop, seminar, course
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Anti-money laundering and counter-terrorist financing: the EU legal framework
Foivi Mouzakiti (Speaker)
16 Nov 2020Activity: Talk or presentation › Invited talk
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European Business Organization Law Review (Journal)
Foivi Mouzakiti (Reviewer)
Nov 2020Activity: Publication peer-review and editorial work › Peer review of manuscripts
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Legal Responses Against Money Laundering and Terrorist Finance: The European Dimension
Foivi Mouzakiti (Speaker)
2 Apr 2019Activity: Talk or presentation › Invited talk
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25 Years after Maastricht: Achievements, Failures and Challenges of the EU Criminal Justice Area
Foivi Mouzakiti (Speaker)
24 Jan 2019 → 25 Jan 2019Activity: Participating in or organising an event › Participation in conference
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University of Luxembourg
Foivi Mouzakiti (Visiting researcher)
Jan 2019Activity: Visiting an external institution › Visiting an external academic institution
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Dirty Money: New Insights and Emergent Issues
Foivi Mouzakiti (Speaker)
18 May 2018Activity: Participating in or organising an event › Participation in conference
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The EU Area of Freedom, Security and Justice: Facing the Digital Revolution
Foivi Mouzakiti (Speaker)
16 Nov 2017 → 17 Nov 2017Activity: Participating in or organising an event › Participation in conference
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The Queen Mary University of London Law Journal (Journal)
Foivi Mouzakiti (Reviewer)
May 2017Activity: Publication peer-review and editorial work › Peer review of manuscripts