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150128 ||| eng |
020 |
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|a 9781475529982
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245 |
0 |
0 |
|a Georgia
|b Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
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260 |
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|a Washington, D.C.
|b International Monetary Fund
|c 2013
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300 |
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|a 467 pages
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651 |
|
4 |
|a Georgia
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653 |
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|a Depository Institutions
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653 |
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|a Revenue administration
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653 |
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|a Banks
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653 |
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|a Public finance & taxation
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653 |
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|a Banks and banking
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653 |
|
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|a Micro Finance Institutions
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653 |
|
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|a Terrorism financing
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653 |
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|a Crime
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653 |
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|a Mortgages
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653 |
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|a Legal support in revenue administration
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653 |
|
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|a Illegal Behavior and the Enforcement of Law
|
653 |
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|a Taxation, Subsidies, and Revenue: General
|
653 |
|
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|a Criminology
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653 |
|
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|a Money laundering
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653 |
|
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|a Crime & criminology
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653 |
|
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|a Banks and Banking
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653 |
|
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|a White-collar crime
|
653 |
|
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|a Anti-money laundering and combating the financing of terrorism (AML/CFT)
|
653 |
|
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|a Banking
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653 |
|
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|a Crime--Economic aspects
|
653 |
|
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|a Public Finance
|
653 |
|
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|a Revenue
|
653 |
|
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|a Corporate crime
|
710 |
2 |
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|a International Monetary Fund
|b Legal Dept
|
041 |
0 |
7 |
|a eng
|2 ISO 639-2
|
989 |
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|b IMF
|a International Monetary Fund
|
490 |
0 |
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|a IMF Staff Country Reports
|
028 |
5 |
0 |
|a 10.5089/9781475529982.002
|
856 |
4 |
0 |
|u https://elibrary.imf.org/view/journals/002/2013/004/002.2013.issue-004-en.xml?cid=40217-com-dsp-marc
|x Verlag
|3 Volltext
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082 |
0 |
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|a 330
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520 |
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|a The Georgian antimoney laundering (AML) and combating the financing of terrorism (CFT) regime has significantly improved since 2007. However, technical deficiencies, poor implementation, and limited resources undermine the effectiveness of the financial intelligence unit (FIU) and AML/CFT supervision. The country has a comprehensive legal framework in place criminalizing both ML and FT as autonomous offenses and no shortcomings have been identified. It has also established a framework to implement the relevant United Nations Security Council Resolutions (UNSCRs)
|