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#money laundering

Pandora Papers reveal South Caucasus connections to offshore tax havens

Two prominent figures include Georgian Dream founder Bidzina Ivanishvili, and Azerbaijani President Ilham Aliyev.

Pandora Papers reveal South Caucasus connections to offshore tax havens

Two prominent figures include Georgian Dream founder Bidzina Ivanishvili, and Azerbaijani President Ilham Aliyev.

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

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