Home COUNTRIES Archive by category GEORGIA


In a report published November 2, the Council of Europe’s anti-money laundering body MONEYVAL calls on the Georgian authorities to strengthen the practical application of their measures to combat money laundering and financing of terrorism. It calls for making more efforts to use financial intelligence to detect and investigate money laundering, as well as for […]
Game provider Evoplay Entertainment continues its expansion across Eastern Europe, after signing up Georgian online betting and casino operator Adjarabet. Evoplay Entertainment, founded two years ago, is to integrate a portfolio that boasts in excess of 60 slots, table, and instant games, including innovative 3D/VR slots. Furthermore, the company also stresses that it’s