RESEARCH


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

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Updated: 17-11-2015 16:39 - Size: 302.73 KB

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Molco - Money Laundering & Corruption Unit

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
Moral Responsibility in the WWW
N.D. Mamalos: Το Εξομολογητάριον του μοναχού Δανιήλ - Εισαγωγή για μία ιστορική πηγή του 19ου αιώνα
Corruption as a Governance Challenge and the Role of Civil Society
Ruth A. Roland: The Interpreters as Diplomats [translation Stavros Katsios]

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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