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georgian banks

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

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The FINANCIAL — On September 20 International Consortium of Investigative Journalist (ICIJ) posted data. According to ICIJ 193 transactions to or from Georgian banks were flagged as potentially suspicious. The data are based on the recently leaked FinCEN Files, which are suspicious activity reports filed by banks and other financial firms with the U.S. Department…