M a y 2 0 0 6
30.05.2006
The Caucasus Office of Transnational Crime and Corruption Center (TraCCC) organized the public discussion led by
Liana Jervalidze (Expert in Caspian region energy projects and transit issues) on the following topic: "
Situation on the International Energy Market before the G8 Summit". The Public discussion was held on
Tuesday, May 30, 2006, at 4.00 p.m. at the
Tbilisi State University Main Building, 2nd floor, Davit Sarajishvili Auditorium (1, I. Chavchavadze ave.).
See photos ...
17.05.2006 - 18.05.2006
Alexandre Kukhianidze (Director of TraCCC Caucasus Office) participated in the conference "
Information Analysis Methods Used for Combating Money Laundering and the Financing of Terrorism" organized by the "
Real Systems" (Estonia), "
i2 Inc" (UK),
National Bank of Georgia and the
Financial Monitoring Service. The conference was held with the help of the consultants of the international organizations such as the International Monetary Fund, the World Bank, the USA International Development Agency, the European Bank for Reconstruction and Development and United Nations Development Program. The experts of the financial monitoring service of Georgia Azerbaijan, Armenia, Estonia, the Great Britain and the company "i2" took part in the conference. The discussion touched upon the structure of information on combating money laundering and the financing of terrorism, the issues of the database management, the legislative changes required for preventing the legalization of illicit incomes and the importance of the cooperation between the financial monitoring services and the law enforcement authorities, information exchange, analysis and research methods. The invited experts shared experience on the methods for combating money laundering and the financing of terrorism and analysis of information available at financial monitoring services. The conference was held on
May 17-18, 2006 at the
Hotel "Tbilisi Marriott" in Tbilisi, Georgia.
See photo ...
See the conference's website
23.05.2006
The Caucasus Office of Transnational Crime and Corruption Center (TraCCC) organized the Public Lecture led by
Rebecca Katz (Professor of Sociology and Criminology of Morehead State University, Morehead, Kentucky, US) on the following topic: "
Fighting against Juvenile Delinquency". The Public Lecture was held on
Tuesday, May 23, 2006, at 2.00 p.m. at the
Tbilisi State University Main Building, 2nd floor, Davit Sarajishvili Auditorium (1, I. Chavchavadze ave.).
03.05.2006
Download the
Global Corruption Report 2006 (GCR 2006) prepared by
Transparency International.
Download page ...
