|
Author
|
Title / Link
|
Subject
|
|
Baramidze, Ketevan
|
Corruption in the Pharmaceutical Industry [ English, 2006 ]
|
Corruption
|
|
Basiashvili, David
|
Efficiency of the Middle Term Costs [ English ]
|
Money Laundering /
Economic Crime
|
Benashvili, Tsiala;
Shaburishvili, David
|
Natural Gas Transit Tariffs to Armenia via Georgian Main Gas Pipeline [ English ]
|
Money Laundering /
Economic Crime
|
|
Bokeria, Roman
|
Ongoing process of privatization in Georgia [ English, 2006 ]
|
Corruption
|
|
Broladze, Zaza
|
Tax Evasion - an Important Source of Illegal Income in Georgia [ English ]
|
Money Laundering /
Economic Crime
|
|
Chelidze, David
|
Tax evasion schemes and their analysis [ English ]
|
Money Laundering /
Economic Crime
|
Dadalauri, Nina;
Antadze, Nino;
Abuladze, Baadur
|
Corruption and Financial Mismanagement in the Municipal Solid Waste Management System of Tbilisi [ English, 2006 ]
|
Corruption
|
|
Dalalishvili, Tengiz
|
Administrative Abuses and Misdemeanors in the Tbilisi State University Students' Dormitory in Bagebi [ English, 2006 ] 
|
Corruption
|
Dvalidze, Imeda;
Gudadze, Mamuka
|
Improvement of Regulation of Georgian Aviation Market as Crime Prevention Instrument (Summary) [ English ]
|
Money Laundering /
Economic Crime
|
|
Garakanidze, Zurab
|
Security of the economic area from non-controlled zones of Georgia [ English, 2006 ]
|
Smuggling
|
Glonti, Georgi;
Lobzhanidze, Givi
|
Thieves-in-law in Georgia: History and Realities [ Georgian, 2004 ]
|
Organized Crime
|
Glonti, Georgi;
Lobzhanidze, Givi
|
Thieves-in-law (Professional Crime in Georgia) [ Russian, 2004 ]
|
Organized Crime
|
|
Gogatadze, Nino
|
General Analysis of Georgian Banks, Their Internal Activities and Machinations [ English ]
|
Money Laundering /
Economic Crime
|
Jervalidze, Liana;
Gvenetadze, Nino;
Siradze, Giorgi;
Mchedlishvili, Konstantine;
Lobzhanidze, Givi;
Japaridze, Davit;
Tskhovrebashvili, Irina;
Machavariani, Merab;
Kiknadze, Nana;
Gegeshidze, Levan;
Zuriashvili, Nino
|
Transnational Crime and Corruption in Georgia [ Georgian, 2005 ]
|
Transnational Crime /
Corruption
|
|
Jokhadze, Natia
|
Corruption in Illegal Construction in Urban Territories (Tbilisi case study) [ English, 2006 ]
|
Corruption
|
|
Keleuridze, Vazha
|
False Charity Foundations and Corruption [ English, 2006 ]
|
Corruption
|
Kharabadze, Elene;
Bokeria, Roman;
Ivanova, Natalia
|
Tax Code and Regulatory Norms Establishing a Favorable Environment for Corruption in the Georgian Energy Sector [ Georgian / English, 2004 ]
Corruption in the Georgian Electric Energy Sector: A Review of Materials from The Chamber of Control [ Georgian / English, 2004 ]
|
Corruption
|
|
Khintibidze, Tamar
|
Patrol Police and drivers - system of fines and appeals [ English, 2006 ]
|
Corruption
|
|
Khotenashvili, Paata
|
Money Laundering and Investments from Offshore Companies (Banking and Financial Sector, Real Estate Operations) [ English ]
|
Money Laundering /
Economic Crime
|
|
Khukhashvili, Nodar
|
Corruption on the Railway: Causes and Ways of Eradication [ English ]
|
Economic Crime /
Corruption
|
|
Kopaleishvili, Teimuraz
|
Corruption, Economic Crime and Money Laundering Connected with Setting Natural Gas Tariffs [ English, 2006 ]
|
Money Laundering /
Economic Crime /
Corruption
|
Kopaleishvili, Teimuraz;
Grigolashvili, Gela
|
Impact of Power Energy Sector Tariffs on Economic Crime [ English ]
|
Money Laundering /
Economic Crime
|
|
Kublashvili, Paliko
|
The Georgian Energy Sector: Systemic Problems and Evidence of Economic Crime [ English ]
|
Money Laundering /
Economic Crime
|
Kukhianidze, Alexandre;
Kupatadze, Alexandre;
Gotsiridze, Roman
|
Smuggling Through Abkhazia and Tskhinvali Region of Georgia [ English, 2004 ]
|
Smuggling
|
Kukhianidze, Alexandre;
Kupatadze, Alexandre;
Gotsiridze, Roman
|
Problem of Smuggling Through Abkhazia and Tskhinvali Region of Georgia [ Georgian, 2004 ]
|
Smuggling
|
|
Kukhianidze, Alexandre
|
Strengthening Cooperation in the Struggle against Terrorism and Organized Crime [ English, 2007 ]
|
Terrorism /
Organized Crime
|
|
Kukhianidze, Alexandre
|
Strengthening Cooperation in the Struggle against Terrorism and Organized Crime [ Georgian, 2007 ]
|
Terrorism /
Organized Crime
|
|
Kukhianidze, Alexandre
|
Future Developments of Cooperation on Security Issues, Including Non-proliferation of Weapons of Mass Destruction and Illegal Arms Export [ English, 2007 ]
|
Security Issues /
Weapon
|
|
Kukhianidze, Alexandre
|
Future Developments of Cooperation on Security Issues, Including Non-proliferation of Weapons of Mass Destruction and Illegal Arms Export [ Georgian, 2007 ]
|
Security Issues /
Weapon
|
|
Kukhianidze, Alexandre
|
Organized Crime and Smuggling Through Abkhazia and South Ossetia [ English, 2003 ]
|
Organized Crime /
Smuggling
|
|
Kukhianidze, Alexandre
|
Criminalization and Cross-Border Issues: The Case of Georgia [ English, 2003 ]
|
Organized Crime
|
|
Lezhava, Guram
|
The Problems and Negative Trends Accompanying the Processes of Liberalization and Privatization of the Communications Sector in Georgia [ English ]
|
Money Laundering /
Economic Crime
|
|
Liluashvili, Grigol
|
Smuggling and Corruption at the Customs System of Georgia [ English, 2006 ]
|
Smuggling /
Corruption
|
|
Machavariani, Shalva
|
The Main Weaknesses of the Management System in the State Administration of Georgia as Supporting Factors for Corruption and Money Laundering [ English ]
Publication Series # 40 - Edited by Sami Nevala and Kauko Aromaa: ORGANISED CRIME, TRAFFICKING, DRUGS: Selected papers presented at the Annual Conference of the European Society of Criminology, Helsinki 2003
|
Money Laundering /
Economic Crime
|
|
Morgoshia, Ani
|
Italian Anti-Corruption and Anti-Mafia Legislation (Confiscation of Illegal Income) [ Georgian / Italian, 2004 ]
|
Corruption
|
|
Rostiashvili, Ketevan
|
Political Corruption Across the World Continents [ Georgian, 2007 ]
|
Corruption
|
|
Rostiashvili, Ketevan
|
Corruption in Higher Education System of Georgia [ English, 2004 ]
|
Corruption
|
|
Rostiashvili, Ketevan
|
Problems of Corruption in Higher Education System of Georgia [ Georgian, 2004 ]
|
Corruption
|
|
Rostiashvili, Ketevan
|
Social-Economic Development of Georgia in the Period of Disarmament (1968-1974) according to the Materials of Presidential Archive of Georgia [Report] [ Russian, 2002 ]
|
Corruption
|
|
Rostiashvili, Ketevan
|
Corruption: An Object of Joint Research for American and Georgian Scientists [ Georgian, 2003 ]
|
Corruption
|
|
Sanadze, Sergo
|
Problems of selling American humanitarian wheat on Georgian Market [ English ]
|
Money Laundering /
Economic Crime
|
|
Sesiashvili, Irakli
|
Analysis of procurement carried out by the Georgian Ministry of Defense in 2004 [ English, 2006 ]
|
Corruption
|
|
Sharadzenidze, Avtandil
|
On Violations Characteristic for the Import, Production and Marketing of Tobacco Products [ English ]
|
Money Laundering /
Economic Crime
|
|
Shelley, Louise
|
Organized Crime in the Former Soviet Union: The Distinctiveness of Georgia [ English, 1999 ]
|
Organized Crime
|
Siradze, George;
Mitagvaria, George
|
Structural Reorganization and Staff Optimization in the Ministry of Internal Affairs [ English, 2006 ]
|
Organized Crime /
Corruption
|
|
Tbieli, Grigol
|
Economic Crime and Money Laundering connected with privatization in Borjomi region [ English, 2006 ]
|
Money Laundering /
Economic Crime
|
|
Tokmazishvili, Mikheil
|
Money laundering and Money Corporation Relations in Abkhazia [ English, 2006 ]
|
Money Laundering /
Economic Crime
|
|
Topadze, Lasha
|
Combating Economic Crime through Increased Transparency in the Selection and Financing of State Target Programs [ English ]
|
Money Laundering /
Economic Crime
|
Unanyants, Eugenia;
Svanidze, Guram
|
Corruption in the Road Sector of Georgia [ English, 2004 ]
|
Corruption
|
Unanyants, Eugenia;
Svanidze, Guram
|
Corruption in the Road Sector of Georgia [ Georgian, 2004 ]
|
Corruption
|
