| Baramidze, Ketevan |
Corruption in the Pharmaceutical Industry (2006) |
Corruption |
| Bokeria, Roman |
Ongoing Process of Privatization in Georgia (2006) |
Corruption |
| Dadalauri, Nina; Antadze, Nino; Abuladze, Baadur |
Corruption and Financial Mismanagement in the Municipal Solid Waste Management System of Tbilisi (2006) |
Corruption |
| Dalalishvili, Tengiz |
Administrative Abuses and Misdemeanors in the Tbilisi State University Students' Dormitory in Bagebi (2006) |
Corruption |
| Jokhadze, Natia |
Corruption in Illegal Construction in Urban Territories (2006) |
Corruption |
| Keleuridze, Vazha |
False Charity Foundations and Corruption (2006) |
Corruption |
| Kharabadze, Elene; Bokeria, Roman; Ivanova, Natalia
|
Tax Code and Regulatory Norms Establishing a Favorable Environment for Corruption in the Georgian Energy Sector (in Georgian and English, 2004) |
Corruption |
| Kharabadze, Elene; Bokeria, Roman; Ivanova, Natalia |
Corruption in the Georgian Electric Energy Sector: A Review of Materials from the Chamber of Control (Georgian/English, 2004) |
Corruption |
| Khintibidze, Tamar |
Patrol Police and Drivers - System of Fines and Appeals (2006) |
Corruption |
| Morgoshia, Ani |
Italian Anti-Corruption and Anti-Mafia Legislation (Confiscation of Illegal Income)
(in Georgian and Italian, 2004) |
Corruption |
| Rostiashvili, Ketevan |
Political Corruption Across the World Continents (Georgian, 2007) |
Corruption |
| Rostiashvili, Ketevan |
Corruption in the Higher Education System of Georgia (in Georgian, 2004) |
Corruption |
| Rostiashvili, Ketevan |
Social-Economic Development of Georgia in the Period of Disarmament (1968-1974) according to the Materials of the Presidential Archive of Georgia (in Russian and Georgian, 2002) |
Corruption |
| Rostiashvili, Ketevan |
Corruption: An Object of Joint Research for American and Georgian Scientists (in Georgian, 2003) |
Corruption |
| Sesiashvili, Irakli |
Analysis of Procurement Carried out by the Georgian Ministry of Defense in 2004 (2006) |
Corruption |
| Unanyants, Eugenia; Svanidze, Guram |
Corruption in the Road Sector of Georgia (in Georgian, 2004) |
Corruption |
| Khukhiashvili, Nodar |
Corruption on the Railway: Causes and Ways of Eradication
|
Economic Crime/Corruption |
| Basiashvili, David |
Efficiency of the Middle Term Costs
|
Money Laundering/ Economic Crime |
Benashvili, Tsiala; Shaburishvili, David
|
Natural Gas Transit Tariffs to Armenia via Georgian Main Gas Pipeline |
Money Laundering/ Economic Crime |
| Broladze, Zaza |
Tax Evasion - an Important Source of Illegal Income in Georgia |
Money Laundering/ Economic Crime |
| Chelidze, David |
Tax Evasion Schemes and Their Analysis |
Money Laundering/ Economic Crime |
| Chelidze, David |
Pensions Provision System as a Stimulant of the Shadow Economy |
Money Laundering/ Economic Crime |
| Dvalidze, Imeda; Gudadze, Mamuka |
Improvement of Regulation of Georgian Aviation Market as Crime Prevention Instrument (Summary) |
Money Laundering/ Economic Crime |
| Gogatadze, Nino |
General Analysis of Georgian Banks, their Internal Activities and Machinations |
Money Laundering/ Economic Crime |
| Khotenashvili, Paata |
Money Laundering and Investments from Offshore Companies (Banking and Financial Sector, Real Estate Operations)
|
Money Laundering/ Economic Crime |
| Kopaleishvili, Teimuraz |
Corruption, Economic Crime and Money Laundering Connected with Setting Natural Gas Tariffs (2006) |
Money Laundering/ Economic Crime |
| Kopaleishvili, Teimuraz; Grigolashvili, Gela |
Impact of Power Energy Sector Tariffs on Economic Crime |
Money Laundering/ Economic Crime |
| Kublashvili, Paliko |
The Georgian Energy Sector: Systemic Problems and Evidence of Economic Crime |
Money Laundering/ Economic Crime |
| Lezhava, Guram |
The Problems and Negative Trends Accompanying the Processes of Liberalization and Privatization of the Communications Sector in Georgia |
Money Laundering/ Economic Crime |
| Machavariani, Shalva |
The Main Weaknesses of the Management System in the State Administration of Georgia as Supporting Factors for Corruption and Money Laundering
(in Nevala, Sami and Kauko Aromaa, eds, Organized Crime, Trafficking, Drugs, HEUNI Publication Series #40) |
Money Laundering/ Economic Crime |
| Sanadze, Sergo |
Problems of Selling American Humanitarian Wheat on the Georgian Market |
Money Laundering/ Economic Crime |
| Sharadzenidze, Avtandil |
On Violations Characteristic for the Import, Production and Marketing of Tobacco Products |
Money Laundering/ Economic Crime |
| Tbieli, Grigol |
Economic Crime and Money Laundering Connected with Privatization in the Borjomi Region (2006) |
Money Laundering/ Economic Crime |
| Tokmazishvili, Mikheil |
Money Laundering and Money Corporation Relations in Abkhazia (2006) |
Money Laundering/ Economic Crime |
| Topadze, Lasha |
Combating Economic Crime through Increased Transparency in the Selection and Financing of State Target Programs |
Money Laundering/ Economic Crime |
| Glonti, Georgi; Lobzhanidze, Givi |
Thieves-in-Law in Georgia: History and Realities (Georgian/Russian, 2004) |
Organized Crime |
| Kukhianidze, Alexandre |
Criminalization and Cross-Border Issues: The Case of Georgia (2003) |
Organized Crime |
| Siradze, George; Mitagvaria, George |
Structural Reorganization and Staff Optimization in the Ministry of Internal Affairs (2006) |
Organized Crime |
| Kukhianidze, Alexandre |
Organized Crime and Smuggling through Abkhazia and South Ossetia (2004) |
Organized Crime |
| Kukhianidze, Alexandre |
Future Developments of Cooperation on Security Issues, Including Non-Proliferation of Weapons of Mass Destruction and Illegal Arms Export (in Georgian, 2007) |
Organized
Crime/Smuggling |
| Garakanidze, Zurab |
Security of the Economic Area from Non-Controlled Zones of Georgia (2006) |
Smuggling |
| Kukhianidze, Alexandre; Kupatadze, Alexandre; Gotsiridze, Roman |
Smuggling through Abkhazia and the Tskhinvali Region of Georgia (2006) |
Smuggling |
| Kukhianidze, Alexandre; Kupatadze, Alexandre; Gotsiridze, Roman |
Problem of Smuggling through Abkhazia and the Tskhinvali Region of Georgia (in Georgian, 2004) |
Smuggling |
| Liluashvili, Grigol |
Smuggling and Corruption in the Customs System of Georgia (2006) |
Smuggling/Corruption |
| Kukhianidze, Alexandre |
Strengthening Cooperation in the Struggle against Terrorism and Organized Crime (in Georgian, 2007) |
Terrorism/Organized Crime |
| Jervalidze, Liana; Gvenetadze, Nino; Siradze, Giorgi; Mchedlishvili, Konstantine; Lobzhanidze, Givi; Japaridze, Davit; Tskhovrebashvili, Irina; Machavariani, Merab; Kiknadze, Nana; Gegeshidze, Levan; Zuriashvili, Nino |
Transnational Crime and Corruption in Georgia (Georgian, 2005) in parts 1, 2, and 3 |
Transnational Crime/Corruption |
