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 |