The FINANCIAL — On September 20 International Consortium of Investigative Journalist (ICIJ) posted data. 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
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4B – a new initiative by Bank of Georgia to foster SME development
February the 14th 2020 marks the day that Bank of Georgia unveiled its unique business space – 4B. According to the initiative to support the development of SMEs, the Bank has decided to create a hub where its client business owners will have the opportunity to attend events, plan meetings, get tips and useful information, or simply get to know other interesting individuals. In the new business space, the SME clients of Bank of Georgia will be offered a service by private bankers while having the opportunity to book and benefit from the workspace as well as find out special
