#transparency
EU Parliament calls for sanctions against Bidzina Ivanishvili
The resolutions also appear to threaten Georgians’ access to visa-free travel in the EU.
EU Parliament calls for sanctions against Bidzina Ivanishvili
The resolutions also appear to threaten Georgians’ access to visa-free travel in the EU.
Georgian Dream eliminates taxes on offshore assets brought to Georgia
Some have argued that the changes could be an attempt by Bidzina Ivanishvili to avoid future Western sanctions.
Georgian Dream eliminates taxes on offshore assets brought to Georgia
Some have argued that the changes could be an attempt by Bidzina Ivanishvili to avoid future Western sanctions.
Azerbaijani ruling elite linked to secret Malta investments
Azerbaijani President Ilham Aliyev’s children reportedly used a network of offshore companies as cover for multimillion-dollar investments.
Azerbaijani ruling elite linked to secret Malta investments
Azerbaijani President Ilham Aliyev’s children reportedly used a network of offshore companies as cover for multimillion-dollar investments.