Our next Newsletter is out!
Volume 13, Issue 2 This issue includes: Criminal Economy in the Real State Sector in Tijuana, Baja California, Mexico (2000-2010) by Zulia Orozco The European Strategy Against Money Laundering by Laura...
View ArticleOur next Newsletter is out!
Legislative And Administrative Initiatives to Curb Transnational Money Laundering and Black Money In India by Prem Anand The Challenges of European Research by Stefano Bonino Catching the Smugglers: An...
View Article2nd SGOC conference is nearly here!
As all the members of the SGOC are working on the preparations of our event Conference, we invite you to visit the oficial website for the 2nd SGOC General Conference in the next link: www.sgoc2017.org
View ArticleThe New number of the EROC journal is here!
Dear members, We are happy to announce that the latest number of the EROC Journal is finally out with very interesting articles prepared by several experts on their respective subjects.
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