Ana Iashvili

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Articles

What Nodar Khaduri Is Not Saying

Conflict of interestsThe issue of transferring the Financial Monitoring Service of Georgia, the entity responsible for investigating illegally obtained income and money laundering, from under the management of the National Bank of Georgia to the Ministry of Finance has recently become a topic for debate. Davit Onoprishvili, a majority MP and Head of the Parliamentary Budget Committee, envisaged such a transfer of responsibility when he initiated amendments to the Law on the Legalization of...

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