Georgian police seized “several million dollars and euros” from billionaire Bidzina Ivanishvili’s Cartu Bank and detained at least six people on suspicion of money laundering.
http://www.businessweek.com/news/2011-10-19/georgia-seizes-ivanishvili-bank-millions-in-laundering-sting.html
How Europe’s Retreat From Corporate Transparency is Shielding the Corrupt
For investigative journalists, beneficial ownership data is a proven weapon against crime and corruption. But with public...
