2017

AML-CFT compliance training program launched for lawyers in Georgia
(Tbilisi, Georgia, 1 November 2016)

Judges discuss international and national practice on combating money laundering and terrorist financing (Tbilisi, Georgia, 18-19 February)

2015

International Conference on Combating Money Laundering and Terrorist Financing
(Tbilisi, Georgia, 25 September 2015