Combating Money Laundering and Terrorism Financing
The Project on “Combating Money Laundering and Terrorism Financing in Georgia” is one of the four National Components of the joint Council of Europe/European Union “Eastern Partnership Programmatic Co-operation Framework (PCF)” Programme “Fight against corruption and fostering good governance/Fight against money-laundering” covering the six Eastern Partnership countries. The Project aims at contributing to promote democracy and the rule of law through prevention and control of money laundering and terrorist financing, in accordance with European and other international standards.
Representatives of the Civil Service Bureau and specialized investigators from the General Prosecutor's Office of Georgia benefited from training on "Efficient monitoring of public officials' asset declarations and prevention of conflict of interest" which took place on 4-5 June in Tbilisi. ...
Training on measures to prevent money laundering through misuse of legal entities and offshore centres took place on 3-4 December in Tbilisi, Georgia. Representatives of the Georgian Financial Intelligence Unit and domestic institutions responsible for anti-money laundering and counter-terrorism...
Council of Europe and the European Union continue their support to build capacities of Georgian prosecutors and investigators to tackle economic crime
A training session on “Liability of Legal Persons” for Georgian prosecutors takes place on 28-29 June 2018, in Tbilisi. The activity is a follow-up to the trainings organized in 2015 and 2016 on the same topic and is complementary to the cooperation with representatives of Chief Prosecutor’s...
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