News
Topic
Anti-corruption
Georgian law enforcement agencies improve their skills on economic crime cases through training sessions
2-3 June 2022
Georgia
Representatives of law enforcement agencies in Georgia participated to the training on corporate criminal liability, organised in a hybrid format on 2-3 June 2022 in co-operation with the Office of the Prosecutor General of Georgia. This event is a part of series of activities designed to support...
Contributing to the efforts of Georgian authorities to implement recommendations on anti-money laundering and countering financing of terrorism through trainings for accountants and auditors
29 April 2022
Georgia
In co-operation with the Service for Accounting, Reporting and Auditing Supervision of Georgia (SARAS), two online trainings on “Anti-money laundering/countering financing of terrorism (AML/CFT) compliance” on 27 and 29 April 2022. The trainings contributed to the efforts by Georgian authorities...
Follow us on social media
