Georgian law enforcement professionals discuss counter terrorist financing

27-28 November 2019 Tbilisi, Georgia

Representatives of the Georgian competent authorities attended training on “Investigation and prosecution of terrorist financing (FT) cases” on 27-28 November 2019 in Tbilisi, Georgia. The training was organised in cooperation with the State Security Service of Georgia, included representatives...

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Georgian authorities trained in corporate criminal liability

18-19 November 2019 Tbilisi, Georgia

Representatives of the Georgian authorities attended a training on “Corporate Criminal Liability” on 18-19 November 2019 in Tbilisi, Georgia. The training was organized in cooperation with the Office of the Prosecutor General of Georgia. Participants included representatives of the Prosecutor’s...

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Workshop on Georgia’s National Anti-Money Laundering and Counter Terrorist Financing Risk Assessment Report

18 October 2019 Tbilisi, Georgia

On 18 October 2019, the final draft of Georgia’s National Anti-Money Laundering and Counter Terrorist Financing Risk Assessment Report was discussed at a workshop in Tbilisi, Georgia. The activity gathered all relevant state authorities and non-state institutions responsible for ensuring...

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