Government strengthens financial monitoring
TBILISI, DFWatch - Experts here in Tbilisi think the government is ‘trying to find legislative methods to put pressure on Ivanishvili’, following a government initiative about strengthening financial monitoring under the pretext of combating money laundering. Amendments will be made to the law called Anti-Money Laundering Support. The initiators are ruling party parliamentarians Zviad Kukava, Andro [...]