31.10.2006
The [english] and [georgian] versions of "Publications" section of our website was updated with the following papers in English and Georgian prepared by Transnational Crime and Corruption Center (TraCCC) Georgia Anti Money Laundering Project's grantees of 2006:
"Corruption, Economic Crime and Money Laundering Connected with Natural Gas Tariff Policy" by Teimuraz Kopaleishvili
"Economic Crime and Money Laundering connected with privatization in Borjomi region" by Grigol Tbieli
"Money laundering and Money Corporation Relations on Abkhazian Territory" by Mikheil Tokmazishvili
30.10.2006
Updated "Criminal Statistics" section of our website with the following statistics: "Statistics of crimes committed within 7 months of 2006". See more ...
