Transnational Crime and Corruption Center (TraCCC) - Caucasus Office, Georgia, Tbilisi
   
   
Photo Gallery

[ 2003 ] | 2 0 0 4 | [ 2005 ] | [ 2006 ] | [ 2007 ] | [ 2008 ]


10.12.2004
Georgia Money Laundering and Economic Crime Programme of the TraCCC has conducted a seminar: "The Problems of Tariff Politics in Georgia" on December, 10 in the Caucasus School of Business. See photos ...


28.06.2004 - 09.07.2004
TraCCC Georgia Office hosted Louise Shelley (TraCCC Founder and Director) and Erik Scott (TraCCC GO Program Manager from TraCCC DC). See photos ...


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

See the Presentations: See photos from the Conference ...


23.06.2004
Transnational Crime and Corruption Center Georgia Office organized the Public Lecture led by Mr. Nicola Palmiero (Interpol Liaison Officer) on the following topic: "Crime diffusion and the Italian strategy to prevent and contrast the criminal phenomenon". The lecture was held on Wednesday, June 23, 2004 at 5:00 p.m. at the Library of the Center of American Studies. Read text of the Presentation ... English | Italian | See photos ...


16.06.2004
Transnational Crime and Corruption Center Georgia Office organized the Public Lecture led by Ms. Liana Jervalidze (Analyst, Caspian Energy Studies) on the following topic: "Oil Business and Currency Flow in the Persian Gulf". The lecture was held on Wednesday, June 16, 2004 at 5:00 p.m. at the Library of the Center of American Studies. Read more ... English | Georgian | See photos ...


09.06.2004
Transnational Crime and Corruption Center Georgia Office organized the Public Lecture led by Mr. Pierre-Andre Campiche (Police Advisor-Liaison Officer, United Nations Mission in Georgia, CIVPOL) on the following topic: "Policing in Switzerland". The lecture was held on Wednesday, June 9, 2004 at 5:00 p.m. at the Library of the Center of American Studies. Read more ... English | Georgian | PowerPoint Presentation (geo) | See photos ...


03.06.2004
Transnational Crime and Corruption Center Georgia Office organized the Seminar led by Dr. Ketevan Rostiashvili (Director of TraCCC GO) on the following topic: "Corruption and CIS". The Seminar was held on Thursday, June 3, 2004 at 5:00 p.m. - 7:00 p.m. at the Library of the Center of American Studies, Tbilisi State University, Building 1, first floor, 1 Chavchavadze Avenue. See photos ...


02.06.2004
Transnational Crime and Corruption Center Georgia Office organized the Public Lecture led by Mr. Konstantin Mchedlishvili (Lieutenant Colonel) on the following topic: "Problems in Georgian Traffic Police". The lecture was held on Wednesday, June 2, 2004 at 5:00 p.m. at the Library of the Center of American Studies. Read more ... English | Georgian | See photos ...


27.05.2004
Transnational Crime and Corruption Center Georgia Office organized the Public Lecture led by Mr. Peter Strasser (Legal Advisor at USA Embassy in Georgia) on the following topic: "Prosecution Corruption Cases in the USA". The lecture was held on Thursday, May 27, 2004 at 5:00 p.m. at the Library of the Center of American Studies. See photos ...


25.05.2004
Transnational Crime and Corruption Center Georgia Office organized the Public Lecture led by Mr. David Japaridze (Professor/Consultant at Georgian Technical University) on the following topic: "On Corruption in Tbilisi Fair Markets and Gasoline Stations". The lecture was held on Tuesday, May 25, 2004 at 5:00 p.m. at the Library of the Center of American Studies. Read more ... English | Georgian | Georgian text of the Presentation | See photos ...


20.05.2004
Transnational Crime and Corruption Center Georgia Office organized the Seminar led by Dr. Georgi Glonti (Researcher of TraCCC GO) on the following topic: "Organized Crime in Georgia", Lecture # 2. The Seminar was held on Thursday, May 20, 2004 at 5:00 p.m. - 7:00 p.m. at the Library of the Center of American Studies, Tbilisi State University, Building 1, first floor, 1 Chavchavadze Avenue. See photos ...


19.05.2004
Transnational Crime and Corruption Center Georgia Office organized the Public Lecture led by Mr. Robert Evans (Chief of Party, IREX) on the following topic: "Corruption and Black Market in Advertising Business in Georgia". The lecture was held on Wednesday, May 19, 2004 at 5:00 p.m. at the Library of the Center of American Studies. Read more ... English | Georgian | See photos ...


06.05.2004
The public discussion on publication: Italian Anti-Corruption and Anti-Mafia Legislation (Confiscation of Illegal Income) and the problems of confiscation of illegal property in Georgia was held at Tbilisi State University on May 6, at 2.00 - 4.30 p.m.. Read more ... English | Georgian | See photos ...


29.04.2004
Transnational Crime and Corruption Center Georgia Office organized the Seminar led by Dr. Georgi Glonti (Researcher of TraCCC GO) on the following topic: "Organized Crime in Georgia", Lecture # 1. The Seminar was held on Thursday, April 29, 2004 at 5:00 p.m. - 7:00 p.m. at the Library of the Center of American Studies, Tbilisi State University, Building 1, first floor, 1 Chavchavadze Avenue. PowerPoint Presentation (rus.) | See photos ...


28.04.2004
Transnational Crime and Corruption Center Georgia Office organized the Public Lecture led by Mr. Saba Sarishvili (Executive Director, Georgian Business Confederation) on the following topic: "Tendencies, Problems and Prospects of the Business Development in Georgia". The lecture was held on Wednesday, April 28, 2004 at 5:00 p.m. at the Library of the Center of American Studies. Read more ... English | Georgian | See photos ...


24.04.2004
Georgia Money Laundering and Economic Crime Programme of the TraCCC on April 24 has conducted a seminar: "Existing Problems and Economic Crime in the Communication and Post Sector". Programmes' grantees have presented their researches, implemented within the TraCCC's grant programme. Leading specialists in the field of communication, as well as the representatives of executive and legislative authorities have been participated in the seminar. Vakhtang Abashidze, Chairman of the National Commission on Communications has concluded the seminar. See photos ...


16.04.2004
The representatives of TraCCC Georgia office and grantees of the year 2004 signing official agreements at the Library of American Studies Center. See photos ...


15.04.2004
Transnational Crime and Corruption Center Georgia Office organized the Seminar led by Dr. Ketevan Rostiashvili (Director of TraCCC GO) on the following topic: "Theory and Practice of the Organized Crime and Corruption", Lecture # 3. The Seminar was held on Thursday, April 15, 2004 at 5:00 p.m. - 7:00 p.m. at the Library of the Center of American Studies, Tbilisi State University, Building 1, first floor, 1 Chavchavadze Avenue. See photos ...


14.04.2004
Transnational Crime and Corruption Center Georgia Office organized the Public Lecture led by Mr. Giorgi Gachechiladze (Georgia Greens Party) on the following topic: "Illegal Export of Timber". The lecture was held on Wednesday, April 14, 2004 at 5:00 p.m. at the Library of the Center of American Studies. Read more ... English | Georgian | See photos ...


07.04.2004
Transnational Crime and Corruption Center Georgia Office organized the Public Lecture led by Maia Khasia (Chief of Social Service, Department of Punishment Execution of the Ministry of Justice) on the following topic: "Reforms of the Georgian Penitentiary System, Future Perspectives". The lecture was held on Wednesday, April 7, 2004 at 5:00 p.m. at the Library of the Center of American Studies. Read more ... English | Georgian | Georgian text of the Presentation | See photos ...


24.03.2004
Transnational Crime and Corruption Center Georgia Office organized Public Lecture led by Mr. George Scott (Contractor, US Department of Justice, Adviser Ministry of Internal Affairs of Georgia) on the following topic: "Policing in America and Georgia". The lecture was held on Wednesday, March 24, 2004 at 5:00 p.m. at the Library of the Center of American Studies. Read more ... English | Georgian | See photos ...


23.03.2004
On 23 March 2004, in Hall of Metekhi Palace Hotel, was held the presentation of the Georgian translation of the United Nations Convention against Transnational Organized Crime and the Draft Law on Prevention of Trafficking in Persons, Fight against Trafficking and Protection, Assistance and Rehabilitation of the Victims of Trafficking.

    The project of publishing the Convention in the Georgian language was implemented under the leadership of Professor Georgi Glonti (Researcher of TraCCC GO) with the financial support of OSCE/Office for the Democratic Institutions and Human Rights (ODIHR) Legislative Alert Program. See photos ...


02.03.2004
Transnational Crime and Corruption Center Georgia Office organized a press-conference at the Library of the Center of American Studies at the Tbilisi State University. See photos ...


29.02.2004
Georgia Economic Crime and Money Laundering Programme of the TraCCC has conducted a seminar: "Corruption and Money Laundering in the Energy Sector" on February 29 in the Georgian Technical University. The Programme's scholars presented their researches, which have been implemented under the TraCCC small and large grants projects. Among the attendees were the leading specialists of the energy sector of Georgia as well as representatives of executive and judicial authorities. Prof. Louise Shelley, Director of the TraCCC delivered a welcoming speech. Mr. Nikoloz Gilauri, the Minister of Energy of Georgia, in his concluding remarks, underlined that the policy recommendations of the TraCCC's researchers almost fully correspond to his plan of action. See photos ...

Read Agenda of the Seminar in Georgian

Read Policy Recommendations in Georgian


23.01.2004 - 27.01.2004
TraCCC Georgia Office (TraCCC GO) hosted Administrative Assistant from TraCCC DC Shota Papava. See photos ...
 
 
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