Monday, August 11, 2025
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Offshore Leaks database premieres in Tbilisi

Global launch of the Offshore Leaks database revealed names of eighty-five Georgian citizens, some of who might potentially be implicated in illegal financial activities. On Monday, 9 May, an event organised by the Organised Crime and Corruption Reporting Project (OCCRP) Caucasus celebrated the global launch of the Offshore Leaks database prepared by the International Consortium … Read more