Organised crime produces significant amounts of illicit revenue and proceeds globally and in Europe. Georgia has implemented impressive reform measures to combat corruption, organised crime and Illicit Financial Flows (IFFs) in the country, providing a positive example for the region. Despite this progress, Georgia still deals with certain criminality inside the country. The principle criminal activities in Georgia include theft, fraud, drug-related crime, property crime, cybercrime and financial crime. Significant levels of IFFs might have been produced by this criminal activity in recent years. Additionally, Georgia faces certain challenges regarding Chemical, Biological, Radiological, and Nuclear (CBRN) trafficking and terrorism financing due to regional insecurity.
This study’s main objective is to provide targeted recommendations to national authorities, as well as other key stakeholders, in order to create and strengthen mechanisms for effective and efficient seizure and confiscation of assets linked
