The tender application GEOLAB's MOLCO Group under the 2021AO29 procurement procedure has been found to satisfy the exclusion and eligibility criteria outlined in the call for tenders by the Council of Europe. Furthermore, after examination of the award criteria, it has been determined that GEOLAB's tender should be retained.

By a decision of 24 September 2021, and in accordance with the provisions of Rule No. 1395 of 20 June 2019 on the procurement procedures of the Council of Europe, GEOLAB have been awarded the framework contract n° ECCD-TB2021-AO-29-ION. Accordingly, GEOLAB has been placed in a pool of experts for the lots Antimoneylaundering of the Economic Crime and Cooperation Division of the Council of Europe. 

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The Financial Action Task Force (FATF) evaluated the system of combating money laundering and the fight against terrorism (AML / CFT). The evaluation is a comprehensive review of the effectiveness of Greece's measures and their compliance with the FATF Recommendations. The Director of the Laboratory Professor Stavros Katsios was by the decision of the Minister of Finance the Head of the Group 2 "Assessment of National Money Laundering Vulnerability" for the preparation of the National Risk Assessment Report.

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On the official website of Molco - Money Laundering & Corruption Unit, the Economic Crimes Unit of Geolab provides information on research focused on financial crimes and particularly on cases involving money laundering and corruption.

Website: http://antimoneylaundering.eu

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