Research Output

Legal Opinion on the Draft Law of Georgia on “Facilitating the prevention of money laundering and terrorist financing”

  No abstract available.

  • Type:

    Technical Report

  • Date:

    21 December 2017

  • Publication Status:

    Published

  • Library of Congress:

    JX International law

  • Dewey Decimal Classification:

    340 Law

  • Funders:

    Edinburgh Napier Funded

Citation

Chhina, R. K., & Bökkerink, M. (2017). Legal Opinion on the Draft Law of Georgia on “Facilitating the prevention of money laundering and terrorist financing”. Georgia: Council of Europe

Authors

Keywords

anti-money laundering; terrorist financing;

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