MOLCO - Geolab

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MOLCO

	GEOLAB in the pool of experts of the Economic Crime and Cooperation Division of the Council of Europe NEWS & EVENTS Read more
	FATF Mutual Evaluation Report - Greece September 2019 PUBLICATIONS 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. Read more
	Bibliography on Corruption and Anti-Corruption (Last updated November 14, 2018) PROGRAM Read more
	Terrorist Financing: FATF Report to G20 Leaders - actions being taken by the FATF NEWS & EVENTS Read more
	Molco - Money Laundering & Corruption Unit NEWS & EVENTS 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 Read more

PUBLICATIONS

	Book on Corruption by Prof. St. Katsios and the Post doctoral Researcher I. Blatsos published in KALLIPOS Open Academic Editions
	UNESCO Chair Publication: Diploma Dissertation «Rebuilding tourism for the future: COVID-19 policy responses and recovery»
	O GLOBO Brasil (2011) - Interviewing Professor Stavros Katsios
	Corfu2021 - European Capital of Culture Candidate City

Contact

Director:
Professor Stavros Katsios
director@geolabinstitute.org

Postal Address:
7, Tsirigoti Sq., GR-49132 Corfu, Greece

Tel.: +30 26610 87238 (Director)

+30 26610 87251, 26610 87252 (Research Assistants and helpdesk)