M a r c h 2 0 0 8
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.
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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.
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