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"
(click on images to enlarge)