Back Regional Activity (2.2): Conference on “Analysis and typologies on laundering the proceeds of corruption in transition economies” (Minsk, Belarus, 27 November 2013)

The Project interviewed relevant stakeholders of the six EaP-countries in Belarus, Georgia and Republic of Moldova in the period of April-July in 2012 and 2013. The information collected through these country visits were aggregated and fed into a draft regional typology study. The representatives of the six beneficiary FIUs came together to review and adopt the draft study at the 2nd regional workshop on 19 September 2013 in Strasbourg. The final Regional Typology Study and issues related to its findings were presented to a wider public at a Regional Conference which took place in Minsk on 27 November 2013.

Minsk, Belarus 27 November 2013
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