30.06.2004
The Transnational Crime and Corruption Center's International Conference on Money Laundering and Economic Crime has been held in
Tbilisi, June 29-30, 2004. This conference represented the culmination of over two years of intensive analytical research on the subject by
TraCCC's Georgian Money Laundering and Economic Crime Research Project. TraCCC's analysis of money laundering in Georgia builds on its examination of transnational crime and corruption in the region. Leading Georgian and foreign scholars and policymakers, representatives of financial institutions, legislative and executive authorities and invited international experts have been participated in the conference. The TraCCC conference built linkages between Georgian scholars engaged in studying these issues and policymakers looking for innovative approaches to address money laundering and economic crime.
International Conference on Money Laundering and Economic Crime Booklet
Read Agenda of the Conference in
English
