Research output per year
Research output per year
Personal profile
Research Interests
financial crimes, whistleblowing, new technologies, EU law
Biography
Dimitrios is an Assistant Professor of Law at the CFCI, Coventry University. He has studied English Language and Literature and then Law. He holds a Master of Arts in Innternational Studies and an LLM in European Economic and Financial Criminal Law. He completed his PhD at the University of Luxembourg on the legal protection of whistle-blowers in the EU banking and financial sector. He worked at the Court of Justice of the European Union prior to joining the CFCI.
Expertise related to UN Sustainable Development Goals
In 2015, UN member states agreed to 17 global Sustainable Development Goals (SDGs) to end poverty, protect the planet and ensure prosperity for all. This person’s work contributes towards the following SDG(s):
Education/Academic qualification
Law, Doctorate, The protection of whistle-blowers in the EU banking and financial sector, University of Luxembourg
Award Date: 2 Jul 2021
European Economic and Financial Criminal Law, LLM, University of Luxembourg
Award Date: 18 Jul 2016
Law, Degree, University of Luxembourg
Award Date: 15 Jul 2015
International Relations, MA, University of Macedonia
Award Date: 7 Apr 2014
English Language and Literature, Degree, Aristotle University of Thessaloniki
Award Date: 9 Nov 2011
Keywords
- K Law (General)
- whistleblowing
- financial crimes
- EU law
- technology
Fingerprint
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Collaborations and top research areas from the last five years
External collaboration on country/territory level for the past five years. Dive into details by clicking on the dots or
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The whistle‐blower as a private enforcement tool in the EU banking sector: call for clarity
Kafteranis, D., 13 Mar 2024, (E-pub ahead of print) In: Journal of Banking Regulation. (In-Press), p. (In-Press) 14 p.Research output: Contribution to journal › Article › peer-review
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A New Perspective on the Protection of Whistleblowers Under Echr: Halet V Luxembourg
Kafteranis, D. & Andreadakis, S., 29 Dec 2023, In: Studies in Logic, Grammar and Rhetoric. 68, 1, p. 611-627 17 p.Research output: Contribution to journal › Article › peer-review
Open AccessFile42 Downloads (Pure) -
Artificial Intelligence in Law Enforcement Settings: AI Solutions for Disrupting Illicit Money Flows
Kafteranis, D., Turksen, U. & Sachoulidou, A., 1 Jun 2023Research output: Practice-Based and Non-textual Research › Digital or Visual Media
Open Access -
Confused and not protected: the case of whistle-blowers in the EU banking and financial sector
Kafteranis, D., 24 Jul 2023, In: Capital Markets Law Journal. 18, 3, p. 426–451 26 p.Research output: Contribution to journal › Article › peer-review
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Know Your NFTs: Compliance And Enforcement Challenges In Trading Of Non-Fungible Tokens
Turksen, U., Kafteranis, D. & UNOZKAN, H., 30 Nov 2023, In: International Journal of Law in Changing World. Special issue, p. 18-51 Special issue.Research output: Contribution to journal › Article › peer-review
Open AccessFile108 Downloads (Pure)
Press/Media
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Six years after leaks, Lux on track for whistleblower protection
5/11/20
1 Media contribution
Press/Media: Expert Comment