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Georgia’s TBC Bank investigated for money laundering

Georgia’s TBC Bank investigated for money laundering

The investigation by Georgia’s Chief Prosecutor’s Office concerns $17 million worth of loans fast-tracked and then written off in 2008.

Georgia’s TBC Bank investigated for money laundering

Georgia’s TBC Bank investigated for money laundering

The investigation by Georgia’s Chief Prosecutor’s Office concerns $17 million worth of loans fast-tracked and then written off in 2008.

Ivanishvili: two banks have ‘eaten up’ Georgia

Ivanishvili: two banks have ‘eaten up’ Georgia

In an interview with the GPB, the Georgian Dream leader discussed falling out with the former PM, the Khorava Street murders, and the next president.

Ivanishvili: two banks have ‘eaten up’ Georgia

Ivanishvili: two banks have ‘eaten up’ Georgia

In an interview with the GPB, the Georgian Dream leader discussed falling out with the former PM, the Khorava Street murders, and the next president.

Opinion | Bank reforms touted by Georgia’s Prime Minister–to-be could spell the end of predatory lending

By Tato Khundadze

Opinion | Bank reforms touted by Georgia’s Prime Minister–to-be could spell the end of predatory lending

If Mamuka Bakhtadze follows through on his announced reforms they could be the first step in addressing some of the most pressing economic woes.

Opinion | Bank reforms touted by Georgia’s Prime Minister–to-be could spell the end of predatory lending

Opinion | Bank reforms touted by Georgia’s Prime Minister–to-be could spell the end of predatory lending

By Tato Khundadze

If Mamuka Bakhtadze follows through on his announced reforms they could be the first step in addressing some of the most pressing economic woes.

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