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
Armenia Asked to Freeze Magnitsky-Linked Funds
After money tied to a notorious Russian tax fraud slipped into Armenia's financial system unnoticed by regulators, the...
