Înapoi Judges discuss international and national practice on combating money laundering and terrorist financing

Judges discuss international and national practice on combating money laundering and terrorist financing
17 judges and assistant judges from the Tbilisi Court of Appeals, Tbilisi City Court, Kutaisi City court and district courts of Telavi, Akhaltsikhe, Gori, and Khashuri took part in a two-day training on “Combating money laundering and terrorist financing” organised in Tbilisi on 18 - 19 February 2016 by the Council of Europe and the Georgian High School of Justice. Participants were familiarised with international standards on money laundering and terrorist financing, money-laundering and terrorist financing schemes, sources of information and evidence, and use thereof at trial. A number of money laundering and terrorist financing case studies were discussed with the Council of Europe expert, and participants had the opportunity to use the knowledge gained through analysis of a hypothetical case.  
 
Tbilisi 18-19 February
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