Greece has come a long way in the decade that followed the sovereign debt crisis, restoring sustainability to public finances, regaining market confidence, strengthening the banking sector, and improving its economic competitiveness
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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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