Transnational Crime and Corruption Center (TraCCC) - Caucasus Office, Georgia, Tbilisi
   
   
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2. Organized Crime Activities

2.1. Smuggling and Trafficking
2.2. Money Laundering
2.3. Labour Racketeering

2.4. Technological Crimes

2.5. Counterfeiting

2.6. Fraud

2.7. Environmental Crimes
 
 
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