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
No abstract available.
Chhina, R. K. (2017). Legal Opinion on reviewing the Administrative Instruction No. 04/2014 on Politically Exposed Persons (PEPs). Kosovo: Council of Europe