Transnational Crime and Corruption Center Anti Money Laundering Project Georgia

Transnational Crime and Corruption Center (TraCCC) - Caucasus Office, Georgia, Tbilisi

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Transnational Crime and Corruption Center
Anti Money Laundering Project (AML Project)
Georgia, Caucasus

The research project on problems of money laundering and economic crime in Georgia

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About AML Project

General Information

News & Events

News, Seminars, Round Tables, Conferences, Photos

Publications

Publications on Money Laundering / Economic Crime (in English)
Publications on Money Laundering / Economic Crime (in Georgian)

Resources

English language books at Anti Money Laundering (AML) Project Library
Georgian language books at Anti Money Laundering (AML) Project Library
Resources on Money Laundering (national and foreign legislation, recommendations)
Links to other sites on Money Laundering

Contact AML Project

Contact AML Project

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