Transnational Crime and Corruption Center Caucasus Office

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[ View information on Conferences of TraCCC Project on Anti Money Laundering in Georgia ]

19.04.2008 New

George Mason University and Transnational Crime and Corruption Center - Caucasus Office (TraCCC CO) organized a Student's Conference on "Transnational Crime and Corruption in Georgia". The conference was held 19 April 2008 at Ivane Javakhishvili Tbilisi State University. See photos...

27.03.2008
On March 27, 2008, by George Mason University support, "Transnational Crime and Corruption Center - Caucasus Office" and the Research Department of the Caucasus University organized a seminar on a theme: "Economic Crime and Money Laundering Investigation in Georgia". The participants with the research topics were:
- David Chelidze, researcher - "Pension System as a Shadowy Economic Factor in Georgia"
- Bakur Mgeliashvili, researcher- "Money Laundering and Economic Crime Possibilities in the Construction Business of Georgia"
- Zurab Garakanidze, researcher - "Aggressive Privatization and the Privatization Process Transparency in Georgia"
See photos...

17.03.2008 - 19.03.2008
"The moneylaundering.com and Money Laundering Alert 13th Annual International Conference & Exhibition" was held in Hollywood, USA, 17-19 March 2008. Read more...

04.03.2008 - 06.03.2008
European Serious Organised Crime Conference "Common Understanding, Common Threat, Common Response" organized by Participating States\Serious Organised Crime Agency (SOCA) was held 4-6 March 2008 at the Arena and Convention Centre in Liverpool, UK. Read more...

26.02.2008
Police experts review workshop on "Good Practices in Building Police-Public Partnership" organized by OSCE\OSCE Strategic Police Matters Unit was held 26 February 2008 in Vienna, Austria. Read more...

11.02.2008 - 12.02.2008
Conference "The Future of European Criminal Justice Under the Lisbon Treaty" was held at the ERA (Academy of European Law) Congress Centre in Trier, Germany, 11-12 February 2008. Read more...

14.01.2008 - 15.02.2008
Crime Prevention Senior Seminar with the main theme "Effective Legal and Practical Measures for Combating Corruption: A Criminal Justice Response" was organized by United Nations Asia and Far East Institute for the Prevention of Crime and the Treatment of Offenders (UNAFEI) in Tokyo, Japan, January 14, 2008 - February 15, 2008.

28.01.2008 - 01.02.2008
The Second session of the Conference of the States Parties to the United Nations Convention against Corruption was held at the Bali International Convention Centre in Nusa Dua, Indonesia from 28 January to 1 February 2008. Read more...

29.01.2008 - 30.01.2008
The 11th European Police Congress "European Security Architectures: Information Technologies - Intelligence - Operations" was held at the Berliner Congress Center in Berlin, Germany from 29 January 2008 to 30 January 2008. Read more...

24.01.2008 - 25.01.2008
The Regional Workshop to Enhance Law Enforcement and Judicial Co-operation on the Balkan Drug Routes organized by UN\UNODC, OSCE\OSCE Strategic Police Matters Unit was held 24 - 25 January 2008 in Istanbul, Turkey. Read more...