Eduardo Salvador Franco Martínez
Compliance Cordinator AMLFT, Fenacoac, R.L. Micoope
Adjunct Lecturer at the Law School of Democritus University of Thrace and the Hellenic Open University
Dr. Margarita Gasparinatou is an Adjunct Lecturer at the Hellenic Open University and the Law School of Democritus University of Thrace. She is also a post-doctoral researcher in the research: “Corruption and state-corporate crime: the example of health sector”, funded by the Institute for Research and Innovation.
She holds a PHD in Criminology, (Law School-University of Athens), an MA in Penal Sciences (Law School-University of Athens) and a Law Degree (Law School-University of Thrace). In recent years (2015-2018), she has worked as a Special legal Advisor to the General Secretariat Against Corruption (GSAC) (Ministry of Justice, Transparency & Human Rights), specialized in anti-corruption and anti-fraud measures and policies.
She has served as a national expert for the implementation of UN Convention Against Corruption (UNCAC) (2017-2018), national expert at the Group of States Against Corruption (GRECO) of the Council of Europe (2017-2018), member of the Greek delegation of the Implementation Review Group (IRG) of UNCAC (2016-2018) and member of the Greek delegation at OECD Working Group on Bribery (2016-2018).
She has been a researcher in many European surveys focusing on the criminal justice system and she has published several articles and contributions in the field of criminology and criminal law. Her research focus mainly on corruption, fraud, financial crime, criminal policy and juvenile delinquency.
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