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MOLCO

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

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Molco - Money Laundering & Corruption Unit

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