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Keywords: Georgia
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2010) 13 (3): 215–225.
Published: 20 July 2010
... that the effectiveness of AML systems in transition countries is heavily influenced by domestic and international political considerations. © Emerald Group Publishing Limited 2010 Money laundering Georgia Russia The global anti‐money laundering (AML) supervision and regulation system was first...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2009) 12 (1): 59–73.
Published: 02 January 2009
...Elias Götz; Michael Jonsson Purpose The purpose of this paper is to provide an overview of anti‐money laundering (AML) efforts and high‐risk sectors in Georgia, and explain changes in this field over time. Design/methodology/approach This case‐study draws on a political economy‐approach, based...
