Javascript must be enabled to continue!

Geolab's director Prof. Stavros Katsios at the 36th Cambridge International Symposium on Economic Crime

The Thirty-Sixth International Symposium on Economic Crime is the most extensive and ambitious programme that we have so far attempted to put together. The overarching theme is how we can better identify and render accountable unexplained and suspicious wealth. As we increasingly realise that the way in which most of us approach suspect wealth and money laundering lacks efficiency and imposes arguably disproportionate burdens and risks on the financial and business system, it appears a partial answer might be in focusing on the identification of unexplained wealth, but then what do we do?

Attachment language: English File type: PDF document Program 2018
Updated: 01-08-2018 17:07 - Size: 1.5 MB


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

Читать далее


Professor Stavros Katsios

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

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