Micro, small and medium-sized enterprises (MSMEs) in Georgia are set to benefit from greater access to finance thanks to the European Bank for Reconstruction and Development (EBRD) and the European Union (EU).
More
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).
More