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MOLCO

Terrorist Financing: FATF Report to G20 Leaders - actions being taken by the FATFNEWS & EVENTS

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Molco - Money Laundering & Corruption UnitNEWS & 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 new window

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PUBLICATIONS
BOOK @ Springer International: YELLOW TOURISM Crime and Corruption in the Holiday Sector
"Yellow Tourism" - Crime & Corruption in Tourism"
Moral Responsibility in the WWW > Top ten "Public Book Awards"
N.D. Mamalos: Το Εξομολογητάριον του μοναχού Δανιήλ - Εισαγωγή για μία ιστορική πηγή του 19ου αιώνα

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Contact

Director:
Professor Stavros Katsios
director@geolabinstitute.org

Postal Address:
P.O.Box 578, GR-49100 Corfu, Greece

Tel.: +30 26610 87900, 87903
Fax: +30 26610 87903

Email: geolabinstitute@geolabinstitute.org