ბიულეტენი #72, აგვისტო, 2002 წელი. საქართველოს სტრატეგიული კვლევებისა და განვითარების ცენტრი

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September 2001. §, “REPORT OF THEFATE ON NON-COOPERATIVECOUNTRIES OR TERRITORIES”, FART 14 Febuary 2000, §-REVIEW TO IDENTIFY NON-COOPERATIVE COUNTRIES OR TERRITORIES: INCREASING THE WORL DIVIDE ‘EFFECTIVENESS OF ANTI-MONEY LAUNDERING MEASURES ’, FATE, 22 Bune 2000. TO REVIEW TO IDENTIFY NON-COOPERATIVE COUNTRIES OR TERRITORIES: INCREASING THE WORLDWIDE SEFECTIVENESS OF ANTI-MONEY LAUNDERING MEASURES” FATT, 22June 2001 11-PUBLIC STATEMENT PROGRESS REPORT ON NON-COOPERATIVE COUNTRIES AND TERRITORIES FATE, OBCD, Paris, 1 February 2001 2 “Financial Action Task Force on Money Laundering 2000-2001 Report Released” PAT, OECD, Paris, 22 June 2001 13, "FATE Cracks Bourn On Terrorist Financing”, ATP, Washington, 31 October 2001 TE "ASSESSMENTOFCIVIL MONEY PENALTIES’, USA, DEPARTMENT OFTHE TREASURY. FINANCIAL CRIMES ENFORCEMENT NETWORK, INTHE MATTER OF No. 2001 -O1 15."Lawon Comercial Banks of Lituania. 21 Decermber 1994. 16.""The Groek Law on Money Laundering”, 12331/24, August 1995, 17, Law "On The Prevention of Proceeds Derived from Criminal Activity” Republic of Latvia 18: Selected lalian Criminal Provisions Concerning Organized Crime, Money Laundering amd Suizure and Confiscation of Proceeds of Crime. (Update: June 1998) 19, Swiss Penal Code "Lagislation on Money Laundering” from August 1*, 1990 and 194 20, “Prohibition Money Laundering Law”. 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ბიულეტენი #72, აგვისტო, 2002 წელი. საქართველოს სტრატეგიული კვლევებისა და განვითარების ცენტრი

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ბიულეტენი #72, აგვისტო, 2002 წელი. საქართველოს სტრატეგიული კვლევებისა და განვითარების ცენტრი

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