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 of Treasury’s Financial Crimes Enforcement Network (FinCEN). FinCEN Files is a cross-border investigation based on secret documents that exposes how banks and regulators have failed the public by allowing dirty money to flow unchecked around the globe. It shows how politicians, crooks, and tycoons –…
Read More »
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…
You might be interested in
ZURICH, June 19 (Reuters) – Credit Suisse (CSGN.S) on Sunday rejected a claim by Russian businessman Vitaly Malkin for 500…
By Bojana Vlajcic — The European Bank for Reconstruction and Development (EBRD) is extending a €15 million loan to UniCredit Leasing…
The EBRD is boosting food security in wartime Ukraine by issuing risk-sharing instruments to selected local banks and a leasing…
As policymakers and industry leaders brace for a reduction in Russian oil and gas supplies to the European Union and…