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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 Object Georgian criminal law treats as one of the gravest offences in the…
Illegal capital movement and circulation (often referred to as illicit financial flows) represent a category of…
What Article 169 Prohibits: Amount Thresholds and Method The currency smuggling page serves two audiences — travellers…
The Smuggling Charge and the Task of the Defense Violation of the rules associated with the movement of goods across…
Article 214: Violating the Rules for Moving Goods Across the Customs Border Article 214 of the Criminal Code of Georgia…
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