Georgia
![georgia-flag Georgia](https://amlcglobal.com/wp-content/uploads/bb-plugin/cache/georgia-flag-landscape-5d2bcd4a65d3bbb097825643107bcb10-5ed586ea3103d.png)
![georgia-flag Georgia](https://i0.wp.com/amlcglobal.com/wp-content/uploads/bb-plugin/cache/georgia-flag-landscape-5d2bcd4a65d3bbb097825643107bcb10-5ed586ea3103d.png?resize=214%2C142&ssl=1)
![georgia-flag Georgia](https://i0.wp.com/amlcglobal.com/wp-content/uploads/bb-plugin/cache/georgia-flag-landscape-5d2bcd4a65d3bbb097825643107bcb10-5ed586ea3103d.png?resize=214%2C142&ssl=1)
Tblisi, 2018 – 2021
Design and delivery of the following technical assistance for Georgian law enforcement and judicial representatives on behalf of the Council of Europe:
- 2018 - A 2-day Asset Recovery Course in Tbilisi for their Good Governance Project ‘’Strengthening AML institution in Georgia''
- 2019 - 2-day AML and CFT awareness Course in Tbilisi for their Good Governance Project ‘’Strengthening AML institution in Georgia''
- 2021 - An online 2-day AML and Financial Investigation and Offshore jurisdictions workshop