Currency smuggling, involving the transport of large amounts of undeclared cash across the customs border, is an act str…
Customs evasion involves the deliberate avoidance of paying taxes and duties owed to the state budget by importers or ex…
Illegal capital movement and circulation (often referred to as illicit financial flows) represent a category of financia…
Smuggling (contraband) involves moving goods or substances across the customs border of Georgia by bypassing customs con…
Violating customs rules involves actions that breach the established regime for moving goods across the Georgian customs…
Smuggling (moving goods across the customs border of Georgia in violation of rules - Article 214 of the Criminal Code) i…
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