“cealligh”

Azerbaijan Today | The International Magazine

LAST NUMBER USAID Georgia and IFC Funding are Targets of Banking Fraud By Philip O' Cealligh & Jeffrey K. Silverman Organized crime in Georgia is one of the most prevalent problems facing banking re-gulators and the in-ternational commu-nity. There are two clear-cut cases of banking fraud that, although separate, in many ways describe the panorama in viewing Georgian financial institutions in recent months. The way that he United States Agency