Nicolas Giannakopoulos
Organized Crime Observatory
President
c/o Inside.CO
32 route du Bois des Freres
1219 Le Lignon
Geneva, Switzerland 01265
0041- 79642 3049
FAX 22 752 558
ngiannak@worldcom.ch
HOMEPAGE: www.ocdbgroup.net

EXPERTISE:
Transnational organized crime
Investigative tools
Criminal and civil penalties
Money laundering
Explanations of organized crime