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Business sector with most possibility of money laundering

Business sector with most possibility of money laundering

According to the Georgia’s National Anti-Money Laundering and Counter Terrorist Financing Risk Assessment Report and the Action Plan approved by the Government of Georgia the risk of money laundering is in the gambling business. According to the report, the risk of money laundering in the gambling business is medium-high.

The Financing Risk Assessment Report consists of two main parts: the national level, the money laundering by sectors and financing of terrorism. 

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