Ramandeep Kaur Chhina
Legal Opinion on the Draft Law of Georgia on “Facilitating the prevention of money laundering and terrorist financing”
Chhina, Ramandeep Kaur; Bo?kkerink, Maud
Authors
Maud Bo?kkerink
Abstract
No abstract available.
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
Report Type | Technical Report |
---|---|
Publication Date | Dec 21, 2017 |
Deposit Date | Feb 13, 2018 |
Pages | 31 |
Keywords | anti-money laundering; terrorist financing; |
Public URL | http://researchrepository.napier.ac.uk/Output/1038415 |
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