• Expert Opinion on: the National Risk Assessment preparation process in Georgia (2015)
  • Expert Opinion on: Anti-money laundering/counter terrorist financing mechanisms for financial leasing companies, casinos and gambling institutions, and cash couriers under Georgian legislation (2016)
  • Expert Opinion on: Anti-Money Laundering/Counter Terrorist Financing mechanisms for non-profit organizations under Georgian legislation (2016)
  • Technical paper on: Good Practices in Regulating the Dealers in Precious Metals and Stones Sector with Recommendations on Legislative Options for Georgia (2016)
  • Technical Paper: Investigation and Prosecution of Money Laundering/Financing of Terrorism (ML/FT) Cases in Georgia (2017)
  • Technical Paper: Compilation of case studies on corporate criminal liability (2018)
  • Technical Paper: Mitigation of money laundering and terrorist financing risks associated with new payment methods (2018)
  • Expert Opinion on: National Risk Assessment Data gathered by Georgian authorities: Needs and parameters of additional data gathering (2017)
  • Technical Paper: Addendum to the Legal Opinion on the Draft Law of Georgia on “Facilitating Prevention of Money Laundering and Terrorist Financing” (2018)
  • Training Manual: Anti-Money Laundering and the Legal Sector (2018)
  • Technical Paper: Compilation of case studies on corporate criminal liability (2018)
  • Technical Paper: Mitigation of money laundering and terrorist financing risks associated with new payment methods (2018)