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

Economic Crime and Money Laundering Investigation in Georgia - Tbilisi, TraCCC Caucasus Office, 27 March 2008
David Chelidze - Pension System as a Shadowy Economic Factor in Georgia
Bakur Mgeliashvili - Money Laundering and Economic Crime Possibilities in the Construction Business of Georgia
Zurab Garakanidze - Aggressive Privatization and the Privatization Process Transparency in Georgia

(click on images to enlarge)



 
 
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