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Tag: banking sector

Leaked FinCEN files show that Georgian banks are involved in suspicious transactions

Leaked FinCEN files show that Georgian banks are involved in suspicious transactions

by The FINANCIAL

September 22, 2020

The FINANCIAL -- On September 20 International Consortium of Investigative Journalist (ICIJ) posted data. According to ICIJ 193 transactions to ...

U.S. Embassy Statement on Judgement of the European Court of Human Rights

US Department of State report says that Georgia is an open market

by The FINANCIAL

September 10, 2020

The FINANCIAL -- The U.S Department of State published a report. It said that Georgia is a small but open market ...

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