combating these phenomena in Georgia and Serbia. Methods used in the study: literature analysis and focus group methodology. In …

) and special recommendations on combating the financing of terrorism. The government of Georgia indicated that the …

‐risk sectors in Georgia, and explain changes in this field over time. Design/methodology/approach – This case‐study draws on a …. Findings – The study finds that AML efforts have drastically improved in Georgia following the Rose Revolution, even though … implementation of de jure regulations. Originality/value – Provides the first comprehensive overview of AML efforts in Georgia and …

countries (Belarus, Kazakhstan and Russia) as well as DCFTA countries (Georgia, Moldova and Ukraine) with selected EU-CEE peers …

for a new round of compulsory mobilisation. However, Russia is not only recruiting for the war against Ukraine; the plan …