Publications from TraCCC’s project in Georgia

Publications by TraCCC Staff and Visiting Scholars in Georgia and on Georgia

This list is sorted alphabetically by Author.

Baramidze, Ketevan. Corruption in the Pharmaceutical Industry (2006).
Subject: Corruption

Bokeria, Roman. Ongoing Process of Privatization in Georgia (2006).
Subject: Corruption

Dadalauri, Nina; Antadze, Nino; Abuladze, Baadur. Corruption and Financial Mismanagement in the Municipal Solid Waste Management System of Tbilisi (2006).
Subject: Corruption

Dalalishvili, Tengiz. Administrative Abuses and Misdemeanors in the Tbilisi State University Students’ Dormitory in Bagebi (2006).
Subject: Corruption

Jokhadze, Natia. Corruption in Illegal Construction in Urban Territories (2006).
Subject: Corruption

Keleuridze, Vazha. False Charity Foundations and Corruption (2006).
Subject: Corruption

Kharabadze, Elene; Bokeria, Roman; Ivanova, Natalia. Tax Code and Regulatory Norms Establishing a Favorable Environment for Corruption in the Georgian Energy Sector (in Georgian and English, 2004).
Subject: Corruption

Kharabadze, Elene; Bokeria, Roman; Ivanova, Natalia. Corruption in the Georgian Electric Energy Sector: A Review of Materials from the Chamber of Control (Georgian/English, 2004).
Subject: Corruption

Khintibidze, Tamar. Patrol Police and Drivers – System of Fines and Appeals (2006).
Subject: Corruption

Morgoshia, Ani. Italian Anti-Corruption and Anti-Mafia Legislation (Confiscation of Illegal Income)(in Georgian and Italian, 2004).
Subject: Corruption

Rostiashvili, Ketevan. Political Corruption Across the World Continents (Georgian, 2007).
Subject: Corruption

Rostiashvili, Ketevan. Corruption in the Higher Education System of Georgia (in Georgian, 2004).
Subject: Corruption

Rostiashvili, Ketevan. Social-Economic Development of Georgia in the Period of Disarmament (1968-1974) according to the Materials of the Presidential Archive of Georgia (in Russian and Georgian, 2002).
Subject: Corruption

Rostiashvili, Ketevan. Corruption: An Object of Joint Research for American and Georgian Scientists (in Georgian, 2003).
Subject: Corruption

Sesiashvili, Irakli. Analysis of Procurement Carried out by the Georgian Ministry of Defense in 2004 (2006).
Subject: Corruption

Unanyants, Eugenia; Svanidze, Guram. Corruption in the Road Sector of Georgia (in Georgian, 2004).
Subject: Corruption

Khukhiashvili, Nodar. Corruption on the Railway: Causes and Ways of Eradication.
Subject: Economic Crime/Corruption

Basiashvili, David. Efficiency of the Middle Term Costs.
Subject: Money Laundering/ Economic Crime

Benashvili, Tsiala; Shaburishvili, David. Natural Gas Transit Tariffs to Armenia via Georgian Main Gas Pipeline.
Subject: Money Laundering/ Economic Crime

Broladze, Zaza. Tax Evasion – an Important Source of Illegal Income in Georgia.
Subject: Money Laundering/ Economic Crime

Chelidze, David. Tax Evasion Schemes and Their Analysis.
Subject: Money Laundering/ Economic Crime

Chelidze, David. Pensions Provision System as a Stimulant of the Shadow Economy.
Subject: Money Laundering/ Economic Crime

Dvalidze, Imeda; Gudadze, Mamuka. Improvement of Regulation of Georgian Aviation Market as Crime Prevention Instrument (Summary).
Subject: Money Laundering/ Economic Crime

Gogatadze, Nino. General Analysis of Georgian Banks, their Internal Activities and Machinations.
Subject: Money Laundering/ Economic Crime

Khotenashvili, Paata. Money Laundering and Investments from Offshore Companies (Banking and Financial Sector, Real Estate Operations).
Subject: Money Laundering/ Economic Crime

Kopaleishvili, Teimuraz. Corruption, Economic Crime and Money Laundering Connected with Setting Natural Gas Tariffs (2006).
Subject: Money Laundering/ Economic Crime

Kopaleishvili, Teimuraz; Grigolashvili, Gela. Impact of Power Energy Sector Tariffs on Economic Crime.
Subject: Money Laundering/ Economic Crime

Kublashvili, Paliko. The Georgian Energy Sector: Systemic Problems and Evidence of Economic Crime.
Subject: Money Laundering/ Economic Crime

Lezhava, Guram. The Problems and Negative Trends Accompanying the Processes of Liberalization and Privatization of the Communications Sector in Georgia.
Subject: Money Laundering/ Economic Crime

Machavariani, Shalva. The Main Weaknesses of the Management System in the State Administration of Georgia as Supporting Factors for Corruption and Money Laundering(in Nevala, Sami and Kauko Aromaa, eds, Organized Crime, Trafficking, Drugs, HEUNI Publication Series #40).
Subject: Money Laundering/ Economic Crime

Sanadze, Sergo. Problems of Selling American Humanitarian Wheat on the Georgian Market.
Subject: Money Laundering/ Economic Crime

Sharadzenidze, Avtandil. On Violations Characteristic for the Import, Production and Marketing of Tobacco Products.
Subject: Money Laundering/ Economic Crime

Tbieli, Grigol. Economic Crime and Money Laundering Connected with Privatization in the Borjomi Region (2006).
Subject: Money Laundering/ Economic Crime

Tokmazishvili, Mikheil. Money Laundering and Money Corporation Relations in Abkhazia (2006).
Subject: Money Laundering/ Economic Crime

Topadze, Lasha. Combating Economic Crime through Increased Transparency in the Selection and Financing of State Target Program.
Subject: Money Laundering/ Economic Crime

Glonti, Georgi; Lobzhanidze, Givi. Thieves-in-Law in Georgia: History and Realities (Georgian/Russian, 2004).
Subject: Money Laundering/ Economic Crime

Kukhianidze, Alexandre. Criminalization and Cross-Border Issues: The Case of Georgia (2003).
Subject: Organized Crime

Siradze, George; Mitagvaria, George. Structural Reorganization and Staff Optimization in the Ministry of Internal Affairs (2006).
Subject: Organized Crime

Kukhianidze, Alexandre. Organized Crime and Smuggling through Abkhazia and South Ossetia (2004).
Subject: Organized Crime

Kukhianidze, Alexandre. Future Developments of Cooperation on Security Issues, Including Non-Proliferation of Weapons of Mass Destruction and Illegal Arms Export (in Georgian, 2007).
Subject: Organized Crime/Smuggling

Garakanidze, Zurab. Security of the Economic Area from Non-Controlled Zones of Georgia (2006).
Subject: Smuggling

Kukhianidze, Alexandre; Kupatadze, Alexandre; Gotsiridze, Roman. Smuggling through Abkhazia and the Tskhinvali Region of Georgia (2006).
Subject: Smuggling

Kukhianidze, Alexandre; Kupatadze, Alexandre; Gotsiridze, Roman. Problem of Smuggling through Abkhazia and the Tskhinvali Region of Georgia (in Georgian, 2004).
Subject: Smuggling

Liluashvili, Grigol. Smuggling and Corruption in the Customs System of Georgia (2006).
Subject: Smuggling/Corruption

Kukhianidze, Alexandre. Strengthening Cooperation in the Struggle against Terrorism and Organized Crime (in Georgian, 2007).
Subject: Terrorism/Organized Crime

Jervalidze, Liana; Gvenetadze, Nino; Siradze, Giorgi; Mchedlishvili, Konstantine; Lobzhanidze, Givi; Japaridze, Davit; Tskhovrebashvili, Irina; Machavariani, Merab; Kiknadze, Nana; Gegeshidze, Levan; Zuriashvili, Nino. Transnational Crime and Corruption in Georgia (Georgian, 2005) in parts 1, 2, and 3.
Subject: Transnational Crime/Corruption