معرفی
Dimitrios Kafteranis is an Assistant Professor of Law at the Centre for Financial and Corporate Integrity (CFCI), Coventry University, specializing in financial crimes, whistleblowing, EU law, and emerging technologies. He holds a PhD in European Economic and Financial Criminal Law from the University of Luxembourg, an LLM in European Economic and Financial Criminal Law, and an MA in International Relations, with earlier degrees in Law and English Language and Literature.
- Education:
- PhD, European Economic and Financial Criminal Law, University of Luxembourg
- LLM, European Economic and Financial Criminal Law, University of Luxembourg
- MA, International Relations, University of Macedonia
- BA, Law, University of Luxembourg
- BA, English Language and Literature, Aristotle University of Thessaloniki
His research focuses on whistleblower protections in the EU financial sector, regulatory gaps in digital asset compliance (e.g., NFTs), and the application of artificial intelligence in law enforcement. He has published extensively on topics such as cross-border enforcement challenges, ECHR jurisprudence on whistleblowing, and the impact of EU directives on corporate accountability.
Key trends in his recent publications include the intersection of technology and financial crime, the evolving EU legal framework for whistleblowers, and comparative analyses of whistleblower protections in the EU and US. His work contributes to UN Sustainable Development Goals related to justice and strong institutions.
He has provided expert commentary on EU whistleblower directive transposition and the Pilatus Bank scandal, emphasizing reforms in banking supervision and anti-money laundering practices. Collaborations span EU institutions and international research teams, with a focus on combating illicit financial flows through regulatory innovation.