Contraband in Modern Georgian Law — Article 214 The act colloquially known as contraband no longer exists as a separate…
The Elements of the Offence and the Protected ObjectGeorgian criminal law treats as one of the gravest offences in the c…
Illegal capital movement and circulation (often referred to as illicit financial flows) represent a category of financia…
What Article 169 Prohibits: Amount Thresholds and MethodThe currency smuggling page serves two audiences — travellers cr…
The Smuggling Charge and the Task of the Defense Violation of the rules associated with the movement of goods across the…
Article 214: Violating the Rules for Moving Goods Across the Customs Border Article 214 of the Criminal Code of Georgia…
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