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).
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A brand should be more than a logo and a trademark, in simple words it is an intangible asset for a business and a reputation for a customer. In many cases, the value of a brand and trademark far exceeds the material value of the company.
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The interests of the Morgan Investment Holding Company fully coincide with the investors’ interests.
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