Back How do we work with the Georgian authorities to fight corruption and money laundering?

 

Corruption and money laundering are two crimes closely linked to each other and seriously affecting countries’ efforts to build a democratic society. In this video, we will tell you about the significant support to Georgia to prepare the country’s first-ever national anti-money laundering and counter terrorist financing risk assessment report and the law on anti-money laundering. What does it mean? And what are the benefits it brings to the country?

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