Crime in Financial Activities

What We Investigate/Crime in Financial Activities

Article 214 - Breach of the procedure related to the movement of goods across the customs border of Georgia

Article 216 - Breach of the procedure for using the national currency in circulation in the territory of Georgia

Article 217 - Failure to return a sum from abroad in a foreign currency

Article 218 - Tax evasion

Article 219 - Cheating on consumers

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