Deliverables PGG II-Georgia
- Technical Paper: Guidance on Anti-money laundering and counter terrorist financing compliance for the gambling sector (2019) - Summary
- Training module on: Investigation, prosecution and adjudication of money laundering/ financing of terrorism (ML/FT) cases (2019)
- Technical Paper: Analysis of the Current System of Disciplinary Liability within the Georgian Prosecution Service with Recommendations and a Roadmap towards the Full Implementation of, and Compliance with the GRECO Fourth Round Evaluation Recommendation XV (2020)