Transnational Crime and Corruption Center (TraCCC) - Caucasus Office, Georgia, Tbilisi
   
   
Resources on Money Laundering

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  • Draft version of Georgian Anti-Money laundering law (prepared by the Ministry of Finances of Georgia)  

  • Money Laundering laws of different countries:  

  • FATF 40 recommendations  

  • Organized Crime Watch NIS Focus on Money Laundering  

  • The Disposal of Seized Laundered Assets by Louise Shelley  


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