International Conference on Economic Crime (Warsaw, Poland, 30 June - 1 July 2008)

Poland 1 July 2008
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Within the framework of the joint project of the Council of Europe and the European Commission on the International Co-operation in Criminal Matters in Ukraine (UPIC), with contribution of the joint project against Money Laundering and Terrorist Financing in Ukraine (MOLI-UA 2), the Council of Europe organised an International Conference on Economic Crime. Discussions focused in particular on money laundering and tax evasion.