Course on Law Enforcement, Compliance and Criminal Law in banking, financial and economic activities


General information

Organisation and Scientific Coordination
  • Prof. Maria Fernanda Palma
  • Prof. Augusto Silva Dias
  • Prof. Paulo de Sousa Mendes.
Course Dates

16 November 2015 to 2 June 2016

Total hours: 234

– Classroom teaching: 54 hours;
– Draft report and research guidance by course tutor: 40 hours;
– Preparation of report: 140 hours.



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