Romania / Italy / Serbia / France / Azerbaijan / United States / Liechtenstein / China / Georgia / Ukraine / / /
Facility
HOTEL AND VENUE / Sheraton Batumi Hotel / / /
IndustryTerm
law-enforcement / public services / law enforcement bodies / internal security services / informal network / implementation monitoring tool / law enforcement officials networking / web site www.oecd.org/corruption/acn / /
Organization
Office for Serious Economic Crime / Financial Intelligence Unit / Anti-Corruption Activities Analytical Department Ministry of Justice 24A Gorgasali Street / Ministry of Justice / General Prosecutor’s office of Kazakhstan Discussion / United Nations Office on Drugs and Crime / Legal Unit / Anticorruption Department / Ms. Inese Gaika Ms. Tanya Khavanska Anti-Corruption Division Directorate for Financial / Department of Justice / Bureau for International Narcotics and Law Enforcement Affairs / OECD / US State Department / Prosecutor Generals Office / Georgian Ministry of Justice DAY / World Bank / Organisation for Economic Co-operation and Development / Anti-Money Laundering Unit / AntiCorruption Interagency Coordination Council / Tribunal of Monza / Prosecutor General’s Office / Belgrade Higher Prosecutor's Office / Independent Commission against Corruption / Chief Prosecutor’s Office / /
Person
Sahib Ismayilov / Nikoloz Chinkorashvili / Irakli Chilingarashvili / Kety Abashidze / Lindy Muzila / Loïc Guérin / Saulius Urbanavičius / Daniel Thelesklaf / Olga Savran / Court / Assel Satvaldinova / Otar Kakhidze / Irakli Shulaia / Donata Costa / Flemming Denker / Peter Koski / Tribunal / Eric Yang / Tanya Khavanska / Inese Gaika / / /
Position
Attorney / Deputy State Prosecutor / Prosecutor / Deputy Higher Prosecutor / Head / Manager of the Anti-Corruption Network for Eastern Europe and Central Asia / Official / Governor / Coordinator / Deputy Director / Special Investigation Service / Lithuania Round-table discussion Questions / investigator /prosecutor / Deputy Minister of Justice / Principle Investigator / /
Organised by OECD Anti-Corruption Network for Eastern Europe and Central Asia (ACN) Co-organised and Hosted by the Ministry of Justice of Georgia EXPERT SEMINAR INVESTIGATION AND PROSECUTION OF CORRUPTION: