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).
MoreIn March 1946, Winston Churchill visited Westminster College in Fulton, Missouri, to reflect on the perils of the day.
MoreToday, President von der Leyen discussed via videoconference with the President of the European Parliament, David Sassoli, and Chancellor Angela Merkel for the Presidency of the Council of the EU the next steps regarding the adoption of the next Multiannual Financial Framework and the NextGenerationEU recovery plan. The three Presidents prepared the intensive political negotiations
More“As COVID-19 forced many young people out of the classroom, we knew we had great responsibility to do the right thing to ensure our most vulnerable youth were able to access education and professional development trainings,”
MoreGlobal Idea is getting ready to celebrate the 15-year anniversary of the Golden Brand award – the most influential and prestigious business awards ceremony in Georgia
MoreThe participants discussed several issues pertaining to stabilization and normalization, 'borderization' processes along the administrative boundary line (ABL), the security situation in the Chorchana-Tsnelisi area, as well as other locations, and important freedom of movement and livelihood topics.
MoreThe pandemic has proven that earning money at home is not a myth, not a fairy tale, and not an opportunity only for the elite. This is an opportunity for everyone. While some work a lot, grabbing for any part-time jobs and trying to somehow make ends meet, others earn and even quit their main
MoreThe interests of the Morgan Investment Holding Company fully coincide with the investors’ interests.
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