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