MOLCO
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GEOLAB’s MOLCO “Group of Experts on Money Laundering and Corruption” is a vibrant research unit of experts in international economic crime hosting and collaborating with experts from Greece and abroad, focusing its interdisciplinary research on money laundering, terrorism financing, extremism, fraud, and corruption.

Financial Action Task Force (FATF)

MOLCO’s head Professor Stavros Katsios -who is supported by the Group's coordinator Dr. Ioannis Blatsos- has served as the co-head (WG National Vulnerability) of the National Risk Assessment Experts’ (NRA) Committee for the FATF Mutual Evaluation Report of Greece (on contract by the World Bank from December 2016 to April 2019).

Council of Europe 

On September 2021 GEOLAB’s MOLCO team members Professor Stavros Katsios and Dr. Ioannis Blatsos have been awarded a framework contract being placed in the pool of experts for Anti-money laundering of the Economic Crime and Cooperation Division of the Council of Europe. 

 

The MOLCO Unit of GEOLAB, and specifically the core team comprised by Prof. Stavros Katsios, Dr. Dionysios Demetis (Hull University) and Dr. Ioannis Blatsos do have as researchers and policy advisors a significant experience in the field. They have great experience in drafting analytical reports with high academic standards and quality, propose legislation reforms, develop methodological assessment tools both at national and sectorial levels, draft action plans and other similar documents, prepare and conduct trainings, participate and contribute to events and more.

 

 

 

Updated: 26-04-2022
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