Назад 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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Topic
Anti-corruption
Anti-discrimination
Gender equality
Judicial reforms
Partnership for Good Governance
Quick Response Mechanism
Country
Armenia
Azerbaijan
Belarus
Georgia
Regional
Republic of Moldova
Ukraine
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