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MOLCO

FATF Mutual Evaluation Report - Greece September 2019PUBLICATIONS

The Financial Action Task Force (FATF) evaluated the system of combating money laundering and the fight against terrorism (AML / CFT). The evaluation is a comprehensive review of the effectiveness of Greece's measures and their compliance with the FATF Recommendations. The Director of the Laboratory Professor Stavros Katsios was by the decision of the Minister of Finance the Head of the Group 2 "Assessment of National Money Laundering Vulnerability" for the preparation of the National Risk Assessment Report.

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PROGRAM

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Terrorist Financing: FATF Report to G20 Leaders - actions being taken by the FATFNEWS & EVENTS

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Molco - Money Laundering & Corruption UnitNEWS & EVENTS

On the official website of Molco - Money Laundering & Corruption Unit, the Economic Crimes Unit of Geolab provides information on research focused on financial crimes and particularly on cases involving money laundering and corruption.

Website: http://antimoneylaundering.eu new window

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PUBLICATIONS
Corfu2021 - European Capital of Culture Candidate City
BOOK @ Springer International: YELLOW TOURISM Crime and Corruption in the Holiday Sector
"Yellow Tourism" - Crime & Corruption in Tourism"
Moral Responsibility in the WWW > Top ten "Public Book Awards"

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Newsletter:
Contact

Director:
Professor Stavros Katsios
director@geolabinstitute.org

Postal Address:
7, Tsirigoti Sq., GR-49132 Corfu, Greece 

Tel.: +30 26610 87238 (Director)

       +30 26610 87251, 26610 87252 (Research Assistants and helpdesk)


Email: geolabinstitute@geolabinstitute.org