Address: 77, Kostava str., GTU VI building, IV floor, Tbilisi 0175, Georgia

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1. Ali Farazmand, Administrative Reform in Developing Nations, London, 2002

2. Ben Ross Schneider, Blanca Heredia Reinventing Leviathan: The Politics of Administrative Reform in Developing Countries, USA, 2003

3. Birks, Peter Laundering and Tracing, Oxford, 1995

4. Dall W. Forsythe Memos to the Governor , Washington, 1997

5. Donald F. Kettl Ratricia W. Ingraham… Civil Service Reform, Washington, 1996

6. Edward R. Maguire Organization Structure in American Police Agencies, New York, 2002

7. Ehrenfeld, Rachel Evil Money: Encounters Along the Money Train, Harper Business, 1992

8. Financial Havens, banking secrecy and money – laundering, New York, 1998

9. Gabor Peteri Mastering Decentralization and Public Administration Reforms in Central and Eastern Europe, Hungary, 2002

10. Hinterseer, Kris Criminal Finance: The Political Economy of Money Laundering in a Comparative Legal Context, Publisher-Kluwer Law International, 2002

11. Janos Kornai Reforming the State, Cambridge, 2001

12. Jordan, David C. Drung Politics: Dirty Money and Democracies, USA, 1999

13. Lilley, Peter Dirty dealing: The Untold Truth About Money Laundering, USA, 2000

14. Madinger, John Money Laundering: A Guide for Criminal Investigators, London, 1993

15. Naylor, R.T. Wages of Crime: Black Markets, Illegal Finance, and the Underworld Economy, London, 2002

16. Performance Based Budgeting, Rutgers University, 2001

17. Richards, James R. Transnational Criminal Organizations, Cyber crime, and Money Laundering: A Handbook for Law Enforcement Officers, London, 1999

18. Roy T. Meyers Handbook of Government Budgeting, San Francisco, 1999

19. Savona, Ernesto U. Responding to Money Laundering: International Perspectives, UK, 1997

20. Stessens, Guy Money Laundering: a new International Law Enforcement Model, Cambridge, 2000

21. Thornhill, Sue A Manual of Best Practice for Combating Money Laundering in the Financial Sector, Publisher Stylus Pub Llc, 2001

22. Woods, Brett Art and Science of Money Laundering, USA, 1998

23. Woolner, Ann Washed in Gold: the Story Behind the Biggest Money Laundering Investigation in US History, USA, 1994


Georgia State Department of Statistics

Economic Entities in Georgia, Statistical Publication, 2002


Ministry of Urbanization and Construction

All is clouded by desire. Global Banking, Money Laundering, and International Organized Crime, Alan A. Block and Constance A. Weaver, Westport, Connecticut, London, 2004

Chasing Dirty Money, Peter Reuter and Edwin M. Truman, Washington, DC, 2004

Civil Service Reform, Strengthening World Bank and IMF Collaboration, The World Bank, Washington, 2001

Corruption Contemporary Politics, Martin J. Bull, James L. Newell, UK, 2003

Curbing Unethical Behavior in Government, Joseph Zimmerman, UK, 1994

Evaluating Welfare Reform in an Era of Transition, Washington, 2001

Financing Terrorism, USA, 2002

Masters of Paradise, Organized Crime and the International Revenue Service in The Bahamas, Alan A. Block, USA, UK, 1998

Neil Carter, Rudolf Klein & Patricia Day How Organizations Measure Success /The Use of Performance Indicators in Government, London and NY, 1993

Reform, Ethics and Leadership in Public Service. A Festschrift in bonour of Richard A. Chapman, England, 1998

Social Network Analysis. Methods and Applications, Stanly Wasserman and Katherine Faust, Cambridge, 1999

Stanley E. Collender The Guide to the Federal Budget, fiscal 2000, NY, 1999


Periodicals

Journal of Money Laundering Control #1, Summer 2002

llth September, 2001: Will It Make a Difference to the Global Anti-Money Laundering Movement. Jackie Johnson
The Prosecution of Lawyers for Money Laundering Offences, R. E. Bell
Money Laundering Trends in South Africa, Louis de Koker
The Underground Banking Systems and their Impact on Control of Money Laundering: With Special Reference to Islamic Banking, Path El Rahman Abdalla El Sheikh
Hungary: Recent Efforts to Strengthen Legislation and Domestic , Anti-Money Laundering Agency Capabilities TrifinJ. Roule
Reporting Suspicions of Money Laundering and Whistlcblowing under German Law, Katien Blacker
Internet Gambling, Credit Cards and Money Laundering, Paul Huge! and Joseph Kelly
Legal Instruments to Combat Money Laundering in the EU Financial Market, Sideek Mohamed
Dynamics and Deficiencies of Anti-Money Laundering Efforts in Myanmar, Brian P. Joyce
The Hiding of Wealth: An Argentine Perspective, Marcelo J. Ruiz
The Utility of Independence in Preventing Audit Failure, Mohammed B. Hemraj


Journal of Money Laundering Control #2, Autumn 2002

Analysis Money Laundering Countermeasures with Primary Focus upon Terrorism and the USA Patriot Act 2001 Fletcher N. Baldwin, Jr.
Abolishing the Concept of 'Predicate Offence' R. E. Bell
International Cooperation and Mutual Assistance under the Proceeds of Crime Bill 2001 Giannis Keramidas
Legislative and Bureaucratic Impediments to Suspicious Transaction Reporting Regimes TrijinJ. Roule and Jeremy Kinsell
Recovering the Proceeds of Corruption, Kevin Chamberlain
Money Laundering Control: The South African Model Louis de Koker
Money Laundering in Iranian Law: Present and Future Mansour Rahmdel


Journal of Money Laundering Control #3, Winter 2003

PART 1
INTERNATIONAL LEGAL DEVELOPMENTS
The US Response
International and Multilateral Efforts

PART 2
THE LAW: AN OVERVIEW
UK Legislation
Duty to Disclose Information Regarding the Main Offence
Obtaining Information and Evidence
Control of Terrorist Gash
Overview of FATF/FSA Rules on Terrorist Financing; Data Protection Act; JMLSG Guidance Notes
US Anti-Money Laundering Regulation

PART 3
THE LAW IN CONTEXT

PART 4
CONFIDENTIALITY AND THE DUTY OF DISCLOSURE

PART 5
KNOWLEDGE AND SUSPICION UNDER THE TERRORISM ACT

PART 6
< FORFEITURE OF TERRORIST PROPERTY AND TRACING

PART 7
INVESTIGATION AND ENFORCEMENT
Investigation Powers
Terrorist Finance-related Offences
Measuring Success
Culture
Organisational Structures
Resources Dedicated to Terrorist Financing

Appendix
The Interdiction of Terrorist Property Working Group, Society for Advanced Legal Studies


Journal of Money Laundering Control #4, Spring 2003

Analysis
Terrorist Financing: Foxes Run to Ground David D. Aufhauser
The War Against Terrorism Financing William Allen
It Takes Two to Tango: International Financial Regulation and Offshore Centres Donato Masciandaro and Alessandro Portolano
Mexican Suspicious Transaction Reporting: Legislation Antonio Herrera Vargas and James Backhouse
Chinese Criminal Law Concerning Money Laundering He Ping
Using Confiscated Money Daniel P. Murphy
Self-Regulation in Combating Money Laundering Nadja Capus
Recent Legislative, Regulatory and Bureaucratic Initiatives to Increase Anti-Money Laundering Efforts in Ukraine TrifinJ. Roule and Michael Salak
Money Laundering in Malaysia, Bala Shanmugam, Mahendhiran Nair and R. Suganthi
The Fight Against Money Laundering The Swiss Way Din a Baileyguier
The International Monetary Fund's Involvement in Combating Money Laundering and the Financing of Terrorism William E. Holder


PAR Public Administration Review - #4, July/August 2003

Times of Turbulence, Astrid E. Merget
When the State Takes Over a Life: The Public Guardian as Public Administrator, Pamela B. Teaster
The Civil Service under One Country, Two Systems: The Cases of Hong Kong and the People’s Republic of Chine, Hop S. Chan
Of Citizenship, Virtue, and the Administrative: Deconstructing Aristotelian Civic REpublicanism, Kalu N. Kalu
Policy Transfer as a Form of Prospective Policy Evaluation: Challenges and Recommendations, Karen Mossberger, Harold Wolman
The Politics of Court Budgeting in the States: Is Juducial Independence Theatened by the Budgetary Process? James W. Douglas, Roger E. Hartley
Understanding Cooperative Behavior in Labor Management Cooperation: A Theory-Building Exercise, Sonia Ospina, Allon Yaroni
Sexual Harassment in the Federal Workplace, Meredith A. Newman Robert A. Jackson Douglas D. Baker
Managerial Necessity and the Art of Creating Surpluses: The Budget-Execution Process in West Virginia Cities Michael John Dougherty, Kenneth A. Klase, Soo Geun Song
The Call to Public Service: Entrance Learning, and Reflection, L. Douglas Kiel
Challenges and Opportunities Facing Nonprofit Organizations, Arthur C. Brooks


PAR Public Administration Review - #5, September/October 2003

Death for a Terrorist: Media Coverage of the McVeigh Execution as a Case Study in Interorganizational Partnering between the Public and Private Sectors Linda Wines Smith John W. Roberts
"Publics" Administration and the Ethics ,.of Particularity, F. Neil Brady
Assessing the Effects of Public Participation, Kathleen E. Halvorsen
Public Leadership in Times of Crisis:Mission Impossible, Arjen Boin Paul 't Hart
Taxes, Subsidies, and Listeners Like You: Public Policy and Contributions to Public Radio, Arthur C. Brooks
An Analysis of Presidential Preferences in the Distribution of Empowerment Zones and Enterprise Communities, Marc A. Wallace
Environmental Justice and Information Technologies: Overcoming the Information-Access Paradox in Urban Communities
Wendy A. Kellogg Anjali Mathur
Why Measure Performance? Different Purposes ., Require Different Measures, Robert D. Behn
Better than Raw: A Guide To Measuring Organizational Performance with Adjusted Performance Measures, Ross Rubenstein Amy Ellen Schwartz
Credible Commitment and Council-Manager Government: Implications for Policy Instrument Choices, Richard C. Feiock, Moon-Gi Jeong, Jaehoon Kim
Ties That Do Not Bind: Musings on the Specious Relevance of Academic Research, Michael J. Bolton Gregory B. Stolcis
Public Administration in the Twenty-First Century , Laurence E. Lynn, Jr.


PAR Public Administration Review - #6, November/December 2003

Measuring Government in the Early Twentieth Century Daniel W. Williams
What's in a Sector? The Shiftins Career Plans of Public Policy Students Carol Chetkovich
Change Management—Strategy and Values in Six Agencies from the Australian Public Service
Jenny Stewart Paul Kringas
Public Management and Educational Performance The Impact of Managerial Networking
Kenneth J. Meier Laurence J. O'Toole, Jr.
Administrative Discretion and Active Representation An Expansion of the Theory of Representative Bureaucracy Jessica E. Sowa Sally Coleman Selden
Integrating Values into Public Service: The Values Statement as Centerpiece
Kenneth Kernaghan
In the Eye of the Storm& Societal Aging and the Future of Public-Service Reform, Alasdair Roberts
Juggling and Serving Accountably: Panorama and Normative Synthesis on Public Service Chester A. Newland
Information Technology, E-Government, and Institutional Change Stuart Bretschneider


PAR Public Administration Review - #1, January/February 2004

Congressional Supervision of America’s Secret Agencies^ The Experience and Legacy of the Church Committee Loch K. Johnson
E-Government and the Transformation of Service Delivery and Citizen Attitudes Darrell M. West
Strategy and Accountability: Structural Reform Litigation and Public Management Anthony Michael Bertelli
Public Meeting and the Democratic Process Brian Adams
Citizen Participation in Decision Making: Is it Worth the Effort? Renee A. Irvin
Formal Procedures, Informal Processes, Accountability, and Responsiveness in Bureucratic Policy Making: An Institutional Policy Analysis William F. West
Decentralization and Democratic Instability: The Case of Costa Rica Jeffrey J. Ryan
Routes to Scholarly Success in Public Administration: Is There a Right Path? Larry Schroeder, Rosemary O’ Leary
The Search for Meaning in Government Service Alex N. Pattakos


Journal Money Laundering Control Volume Seven Number One

Money Laundering Through Underground Systems and Non-Financial Institutions Path El Rahman Abdalla El Sheikh
Money Laundering Regulations in Jordan: A Positive Example of a Middle Eastern Country
Earnest about Catching up with International Financial Standards Lu'ayy Miniver Al-Kimawi
Israel: The Impact of the Anti-Money Laundering Legislation on the Banking System Ruth Plato-Shinar
Repairing Legitimacy after Blacklisting by the Financial Action Task Force Jackie Johnson
Canada's Laws on Money Laundering and Proceeds of Crime: The International Context Daniel P. Murphy
Money Laundering and Gambling: The New Zealand Experience Brian Brooks
The Function of Self-Regulating Organisations in the Swiss Money Laundering
Control Scheme Luka Miiller-Studer
The Anti-Money Laundering Regime in the Republic of Nauru TrifinJ. Roule and Michael Salak
Argentina: Countering Terrorism in the Aftermath of the 1992 and 1994 Bomb Attacks in Buenos Aires Jose C. Barbaccia
Reverse Money Laundering Stefan D. Cassella


Industry in Georgia, Statistical Publication, 2005

Statistical yearbook of Georgia, 2004