{"id":369670,"date":"2020-09-22T16:23:46","date_gmt":"2020-09-22T12:23:46","guid":{"rendered":"https:\/\/civil.ge\/?p=369670"},"modified":"2020-09-22T18:42:36","modified_gmt":"2020-09-22T14:42:36","slug":"fincen-%e1%83%98%e1%83%a1-%e1%83%a4%e1%83%90%e1%83%98%e1%83%9a%e1%83%94%e1%83%91%e1%83%98-%e1%83%a5%e1%83%90%e1%83%a0%e1%83%97%e1%83%a3%e1%83%9a%e1%83%98-%e1%83%91%e1%83%90%e1%83%9c%e1%83%99%e1%83%94","status":"publish","type":"post","link":"https:\/\/oldwp.civil.ge\/ka\/archives\/369670","title":{"rendered":"FinCen-\u10d8\u10e1 \u10e4\u10d0\u10d8\u10da\u10d4\u10d1\u10d8: \u10e5\u10d0\u10e0\u10d7\u10e3\u10da\u10d8 \u10d1\u10d0\u10dc\u10d9\u10d4\u10d1\u10d8\u10e1 \u10d9\u10d5\u10d0\u10da\u10d8 193 \u10e1\u10d0\u10d4\u10ed\u10d5\u10dd \u10e2\u10e0\u10d0\u10dc\u10d6\u10d0\u10e5\u10ea\u10d8\u10d0\u10e8\u10d8"},"content":{"rendered":"<p><span style=\"font-style: inherit; font-weight: inherit;\">\u10d2\u10d0\u10db\u10dd\u10db\u10eb\u10d8\u10d4\u10d1\u10d4\u10da \u10df\u10e3\u10e0\u10dc\u10d0\u10da\u10d8\u10e1\u10e2\u10d7\u10d0 \u10e1\u10d0\u10d4\u10e0\u10d7\u10d0\u10e8\u10dd\u10e0\u10d8\u10e1\u10dd \u10d9\u10dd\u10dc\u10e1\u10dd\u10e0\u10ea\u10d8\u10e3\u10db\u10d8\u10e1 \u10db\u10d8\u10d4\u10e0 \u10d2\u10d0\u10db\u10dd\u10e5\u10d5\u10d4\u10e7\u10dc\u10d4\u10d1\u10e3\u10da\u10d8 <a href=\"https:\/\/www.icij.org\/investigations\/fincen-files\/explore-the-fincen-files-data\/?country=GEO\" target=\"_blank\" rel=\"noopener noreferrer\">\u10db\u10dd\u10dc\u10d0\u10ea\u10d4\u10db\u10d4\u10d1\u10d8\u10e1<\/a> \u10d7\u10d0\u10dc\u10d0\u10ee\u10db\u10d0\u10d3, \u10e5\u10d0\u10e0\u10d7\u10e3\u10da\u10d8 \u10d1\u10d0\u10dc\u10d9\u10d4\u10d1\u10d8\u10e1 \u10db\u10dd\u10dc\u10d0\u10ec\u10d8\u10da\u10d4\u10dd\u10d1\u10d8\u10d7 \u10d2\u10d0\u10dc\u10ee\u10dd\u10e0\u10ea\u10d8\u10d4\u10da\u10d4\u10d1\u10e3\u10da\u10d8 193 \u10e2\u10e0\u10d0\u10dc\u10d6\u10d0\u10e5\u10ea\u10d8\u10d0 \u10de\u10dd\u10e2\u10d4\u10dc\u10ea\u10d8\u10e3\u10e0\u10d0\u10d3 \u10e1\u10d0\u10d4\u10ed\u10d5\u10dd\u10d3 \u10d8\u10e5\u10dc\u10d0 \u10db\u10d8\u10e9\u10dc\u10d4\u10e3\u10da\u10d8.<\/span><\/p>\n<p><span style=\"font-style: inherit; font-weight: inherit;\">\u10db\u10dd\u10dc\u10d0\u10ea\u10d4\u10db\u10d4\u10d1\u10d8 \u10d0\u10e8\u10e8-\u10d8\u10e1 \u10e4\u10d8\u10dc\u10d0\u10dc\u10e1\u10d7\u10d0 \u10e1\u10d0\u10db\u10d8\u10dc\u10d8\u10e1\u10e2\u10e0\u10dd\u10e1\u10d7\u10d0\u10dc \u10d0\u10e0\u10e1\u10d4\u10d1\u10e3\u10da\u10d8 \u10e4\u10d8\u10dc\u10d0\u10dc\u10e1\u10e3\u10e0 \u10d3\u10d0\u10dc\u10d0\u10e8\u10d0\u10e3\u10da\u10d7\u10d0\u10dc \u10d1\u10e0\u10eb\u10dd\u10da\u10d8\u10e1 \u10d3\u10d4\u10de\u10d0\u10e0\u10e2\u10d0\u10db\u10d4\u10dc\u10e2\u10d8\u10e1 (FinCen) \u10db\u10d8\u10d4\u10e0 \u10ea\u10dd\u10e2\u10d0 \u10ee\u10dc\u10d8\u10e1 \u10ec\u10d8\u10dc \u10d2\u10d0\u10d5\u10e0\u10d4\u10ea\u10d4\u10da\u10d4\u10d1\u10e3\u10da \u10e4\u10d0\u10d8\u10da\u10d4\u10d1\u10e1 \u10d4\u10e4\u10e3\u10eb\u10dc\u10d4\u10d1\u10d0, \u10e0\u10dd\u10db\u10da\u10d4\u10d1\u10d8\u10ea \u10e1\u10d0\u10d4\u10ed\u10d5\u10dd \u10e1\u10d0\u10e5\u10db\u10d8\u10d0\u10dc\u10dd\u10d1\u10d4\u10d1\u10d8\u10e1 \u10e8\u10d4\u10e1\u10d0\u10ee\u10d4\u10d1 \u10d1\u10d0\u10dc\u10d9\u10d4\u10d1\u10d8\u10e1\u10d0 \u10d3\u10d0 \u10e1\u10ee\u10d5\u10d0 \u10e1\u10d0\u10e4\u10d8\u10dc\u10d0\u10dc\u10e1\u10dd \u10d8\u10dc\u10e1\u10e2\u10d8\u10e2\u10e3\u10e2\u10d4\u10d1\u10d8\u10e1 \u10db\u10d8\u10d4\u10e0 FinCen-\u10d8\u10e1\u10d7\u10d5\u10d8\u10e1 \u10d2\u10d0\u10d2\u10d6\u10d0\u10d5\u10dc\u10d8\u10da \u10e4\u10d8\u10dc\u10d0\u10dc\u10e1\u10e3\u10e0 \u10d0\u10dc\u10d2\u10d0\u10e0\u10d8\u10e8\u10d4\u10d1\u10e1 \u10db\u10dd\u10d8\u10ea\u10d0\u10d5\u10e1.<\/span><\/p>\n<h3><strong><span style=\"font-style: inherit; font-weight: inherit;\">\u10e5\u10d0\u10e0\u10d7\u10e3\u10da\u10d8 \u10d1\u10d0\u10dc\u10d9\u10d4\u10d1\u10d8\u10e1 \u10db\u10dd\u10dc\u10d0\u10ec\u10d8\u10da\u10d4\u10dd\u10d1\u10d8\u10d7 \u10d2\u10d0\u10dc\u10ee\u10dd\u10e0\u10ea\u10d8\u10d4\u10da\u10d4\u10d1\u10e3\u10da\u10d8 \u10e2\u10e0\u10d0\u10dc\u10d6\u10d0\u10e5\u10ea\u10d8\u10d4\u10d1\u10d8<\/span><\/strong><\/h3>\n<p><span style=\"font-style: inherit; font-weight: inherit;\">193 \u10e1\u10d0\u10d4\u10ed\u10d5\u10dd \u10e4\u10d8\u10dc\u10d0\u10dc\u10e1\u10e3\u10e0\u10d8 \u10e2\u10e0\u10d0\u10dc\u10d6\u10d0\u10e5\u10ea\u10d8\u10d8\u10d3\u10d0\u10dc, 167-\u10e8\u10d8 \u201e\u10d7\u10d8\u10d1\u10d8\u10e1\u10d8 \u10d1\u10d0\u10dc\u10d9\u10d8\u201c \u10db\u10dd\u10dc\u10d0\u10ec\u10d8\u10da\u10d4\u10dd\u10d1\u10d3\u10d0, \u10e0\u10dd\u10db\u10d4\u10da\u10db\u10d0\u10ea 17 884 899 \u10d0\u10e8\u10e8 \u10d3\u10dd\u10da\u10d0\u10e0\u10d8 \u10d2\u10d0\u10d3\u10d0\u10e0\u10d8\u10ea\u10ee\u10d0, \u10ee\u10dd\u10da\u10dd 1 012 080 \u10d0\u10e8\u10e8 \u10d3\u10dd\u10da\u10d0\u10e0\u10d8 \u10db\u10d8\u10d8\u10e6\u10dd. \u10d3\u10dd\u10d9\u10e3\u10db\u10d4\u10dc\u10e2\u10d4\u10d1\u10e8\u10d8 \u10ea\u10d0\u10da\u10d9\u10d4\u10d0 \u10d2\u10d0\u10db\u10dd\u10e7\u10dd\u10e4\u10d8\u10da\u10d8 \u10d7\u10d8\u10d1\u10d8\u10e1\u10d8 \u10d1\u10d0\u10dc\u10d9\u10d8\u10e1 \u10db\u10d8\u10d4\u10e0 \u10d9\u10d8\u10d3\u10d4\u10d5 \u10d4\u10e0\u10d7\u10d8 \u10d2\u10d0\u10d3\u10d0\u10e0\u10d8\u10ea\u10ee\u10e3\u10da\u10d8 \u10d7\u10d0\u10dc\u10ee\u10d0 &#8211; 2 489 \u10d0\u10e8\u10e8 \u10d3\u10dd\u10da\u10d0\u10e0\u10d8\u10e1 \u10dd\u10d3\u10d4\u10dc\u10dd\u10d1\u10d8\u10d7. \u201e\u10e1\u10d0\u10e5\u10d0\u10e0\u10d7\u10d5\u10d4\u10da\u10dd\u10e1 \u10d1\u10d0\u10dc\u10d9\u10d8\u201c 25 \u10e1\u10d0\u10d4\u10ed\u10d5\u10dd \u10e2\u10e0\u10d0\u10dc\u10d6\u10d0\u10e5\u10ea\u10d8\u10d0\u10e8\u10d8 \u10db\u10dd\u10dc\u10d0\u10ec\u10d8\u10da\u10d4\u10dd\u10d1\u10d3\u10d0 \u10d3\u10d0 \u10db\u10d0\u10dc, \u10e1\u10d0\u10d4\u10e0\u10d7\u10dd \u10ef\u10d0\u10db\u10e8\u10d8, 81 000 \u10d0\u10e8\u10e8 \u10d3\u10dd\u10da\u10d0\u10e0\u10d8 \u10d2\u10d0\u10d3\u10d0\u10e0\u10d8\u10ea\u10ee\u10d0, \u10ee\u10dd\u10da\u10dd 8 042 752 \u10d0\u10e8\u10e8 \u10d3\u10dd\u10da\u10d0\u10e0\u10d8 \u10db\u10d8\u10d8\u10e6\u10dd.<\/span><\/p>\n<p><span style=\"font-style: inherit; font-weight: inherit;\">\u10e0\u10d0\u10ea \u10e8\u10d4\u10d4\u10ee\u10d4\u10d1\u10d0 \u10db\u10d8\u10db\u10e6\u10d4\u10d1 \u10de\u10d8\u10e0\u10d4\u10d1\u10e1 \u10d3\u10d0 \u10d2\u10d0\u10db\u10d2\u10d6\u10d0\u10d5\u10dc\u10d4\u10d1\u10e1, 193 \u10e2\u10e0\u10d0\u10dc\u10d6\u10d0\u10e5\u10ea\u10d8\u10d8\u10d3\u10d0\u10dc 161, \u10e0\u10dd\u10db\u10da\u10d8\u10e1 \u10e1\u10d0\u10d4\u10e0\u10d7\u10dd \u10dd\u10d3\u10d4\u10dc\u10dd\u10d1\u10d0\u10ea 16 084 899 \u10d0\u10e8\u10e8 \u10d3\u10dd\u10da\u10d0\u10e0\u10e1 \u10e8\u10d4\u10d0\u10d3\u10d2\u10d4\u10dc\u10d3\u10d0, \u201e\u10d7\u10d8\u10d1\u10d8\u10e1\u10d8 \u10d1\u10d0\u10dc\u10d9\u10d8\u10d3\u10d0\u10dc\u201c \u10e8\u10d5\u10d4\u10d8\u10ea\u10d0\u10e0\u10d8\u10e3\u10da \u10d9\u10dd\u10db\u10d4\u10e0\u10ea\u10d8\u10e3\u10da \u10d1\u10d0\u10dc\u10d9\u10e8\u10d8 Habib Bank A G Zurich 2007 \u10ec\u10da\u10d8\u10e1 17 \u10dd\u10e5\u10e2\u10dd\u10db\u10d1\u10e0\u10d8\u10d3\u10d0\u10dc 2011 \u10ec\u10da\u10d8\u10e1 11 \u10dd\u10e5\u10e2\u10dd\u10db\u10d1\u10e0\u10d0\u10db\u10d3\u10d4 \u10de\u10d4\u10e0\u10d8\u10dd\u10d3\u10e8\u10d8 \u10d2\u10d0\u10d3\u10d0\u10d8\u10d2\u10d6\u10d0\u10d5\u10dc\u10d0. \u10d9\u10d8\u10d3\u10d4\u10d5 \u10dd\u10e0\u10d8 \u10e2\u10e0\u10d0\u10dc\u10d6\u10d0\u10e5\u10ea\u10d8\u10d0 \u10d8\u10db\u10d0\u10d5\u10d4 \u10d1\u10d0\u10dc\u10d9\u10e8\u10d8 81 000 \u10d0\u10e8\u10e8 \u10d3\u10dd\u10da\u10d0\u10e0\u10d8\u10e1 \u10dd\u10d3\u10d4\u10dc\u10dd\u10d1\u10d8\u10d7 \u201e\u10e1\u10d0\u10e5\u10d0\u10e0\u10d7\u10d5\u10d4\u10da\u10dd\u10e1 \u10d1\u10d0\u10dc\u10d9\u10db\u10d0\u201c 2011 \u10ec\u10d4\u10da\u10e1 \u10d2\u10d0\u10dc\u10d0\u10ee\u10dd\u10e0\u10ea\u10d8\u10d4\u10da\u10d0.<\/span><\/p>\n<p><span style=\"font-style: inherit; font-weight: inherit;\">\u10d0\u10db\u10d0\u10e1 \u10d2\u10d0\u10e0\u10d3\u10d0, \u201e\u10e1\u10d0\u10e5\u10d0\u10e0\u10d7\u10d5\u10d4\u10da\u10dd\u10e1 \u10d1\u10d0\u10dc\u10d9\u10db\u10d0\u201c 2016 \u10ec\u10da\u10d8\u10e1 3 \u10dd\u10e5\u10e2\u10dd\u10db\u10d1\u10e0\u10d8\u10d3\u10d0\u10dc 2016 \u10ec\u10da\u10d8\u10e1 28 \u10d3\u10d4\u10d9\u10d4\u10db\u10d1\u10e0\u10d0\u10db\u10d3\u10d4 \u10de\u10d4\u10e0\u10d8\u10dd\u10d3\u10e8\u10d8 \u10e1\u10d0\u10d1\u10d0\u10dc\u10d9\u10dd \u10ef\u10d2\u10e3\u10e4\u10d7\u10d0\u10dc Raiffeisenbank 7 628 334 \u10d0\u10e8\u10e8 \u10d3\u10dd\u10da\u10d0\u10e0\u10d8\u10e1 \u10dd\u10d3\u10d4\u10dc\u10dd\u10d1\u10d8\u10e1 13 \u10e2\u10e0\u10d0\u10dc\u10d6\u10d0\u10e5\u10ea\u10d8\u10d0 \u10d2\u10d0\u10dc\u10d0\u10ee\u10dd\u10e0\u10ea\u10d8\u10d4\u10da\u10d0.<\/span><\/p>\n<p><span style=\"font-style: inherit; font-weight: inherit;\">\u10e0\u10d0\u10ea \u10e8\u10d4\u10d4\u10ee\u10d4\u10d1\u10d0 \u10e1\u10ee\u10d5\u10d0 \u10e2\u10e0\u10d0\u10dc\u10d6\u10d0\u10e5\u10ea\u10d8\u10d4\u10d1\u10e1, \u201e\u10d7\u10d8\u10d1\u10d8\u10e1\u10d8 \u10d1\u10d0\u10dc\u10d9\u10db\u10d0\u201c \u10d0\u10e0\u10d0\u10d1\u10d7\u10d0 \u10d2\u10d0\u10d4\u10e0\u10d7\u10d8\u10d0\u10dc\u10d4\u10d1\u10e3\u10da \u10e1\u10d0\u10d0\u10db\u10d8\u10e0\u10dd\u10d4\u10d1\u10e8\u10d8 \u10db\u10d3\u10d4\u10d1\u10d0\u10e0\u10d4 National Bank of Ras-\u10d8\u10d3\u10d0\u10dc 2012 \u10ec\u10da\u10d8\u10e1 1 \u10dd\u10e5\u10e2\u10dd\u10db\u10d1\u10e0\u10d8\u10d3\u10d0\u10dc 2013 \u10ec\u10da\u10d8\u10e1 15 \u10d8\u10d0\u10dc\u10d5\u10e0\u10d0\u10db\u10d3\u10d4 \u10de\u10d4\u10e0\u10d8\u10dd\u10d3\u10e8\u10d8 1 012 080 \u10d0\u10e8\u10e8 \u10d3\u10dd\u10da\u10d0\u10e0\u10d8 \u10db\u10d8\u10d8\u10e6\u10dd. 2012 \u10ec\u10da\u10d8\u10e1 10 \u10d3\u10d4\u10d9\u10d4\u10db\u10d1\u10d4\u10e0\u10e1 1 800 000 \u10d0\u10e8\u10e8 \u10d3\u10dd\u10da\u10d0\u10e0\u10d8 \u10d2\u10d0\u10d3\u10d0\u10d8\u10e0\u10d8\u10ea\u10ee\u10d0 \u201e\u10d7\u10d8\u10d1\u10d8\u10e1\u10d8\u10d3\u10d0\u10dc\u201c \u10e0\u10e3\u10e1\u10e3\u10da \u201e\u10e1\u10d1\u10d4\u10e0\u10d1\u10d0\u10dc\u10d9\u10e8\u10d8\u201c, \u10ee\u10dd\u10da\u10dd 2016 \u10ec\u10da\u10d8\u10e1 2 \u10d7\u10d4\u10d1\u10d4\u10e0\u10d5\u10da\u10d8\u10d3\u10d0\u10dc 2016 \u10ec\u10da\u10d8\u10e1 22 \u10db\u10d0\u10e0\u10e2\u10d0\u10db\u10d3\u10d4 \u10de\u10d4\u10e0\u10d8\u10dd\u10d3\u10e8\u10d8 \u10d2\u10d0\u10dc\u10ee\u10dd\u10e0\u10ea\u10d8\u10d4\u10da\u10d4\u10d1\u10e3\u10da\u10d8 10 \u10e2\u10e0\u10d0\u10dc\u10d6\u10d0\u10e5\u10ea\u10d8\u10d8\u10e1 \u10e8\u10d4\u10d3\u10d4\u10d2\u10d0\u10d3, \u201e\u10e1\u10d0\u10e5\u10d0\u10e0\u10d7\u10d5\u10d4\u10da\u10dd\u10e1 \u10d1\u10d0\u10dc\u10d9\u10e8\u10d8\u201c 414 418 \u10d0\u10e8\u10e8 \u10d3\u10dd\u10da\u10d0\u10e0\u10d8 \u10d2\u10d0\u10d3\u10d0\u10d8\u10e0\u10d8\u10ea\u10ee\u10d0 \u10db\u10dd\u10da\u10d3\u10dd\u10d5\u10d0\u10e8\u10d8 \u10db\u10d3\u10d4\u10d1\u10d0\u10e0\u10d4 Bc Procredit Bank S.A.-\u10d3\u10d0\u10dc.<\/span><\/p>\n<p><span style=\"font-style: inherit; font-weight: inherit;\">\u10e2\u10e0\u10d0\u10dc\u10d6\u10d0\u10e5\u10ea\u10d8\u10d4\u10d1\u10d8 \u10d0\u10e8\u10e8-\u10e8\u10d8 \u10db\u10d3\u10d4\u10d1\u10d0\u10e0\u10d4 \u10e1\u10d0\u10db\u10d8 \u10d1\u10d0\u10dc\u10d9\u10d8\u10e1 \u10db\u10d4\u10e8\u10d5\u10d4\u10dd\u10d1\u10d8\u10d7 \u10d3\u10d0\u10db\u10e3\u10e8\u10d0\u10d5\u10d3\u10d0, \u10e0\u10dd\u10db\u10d4\u10da\u10d7\u10d0\u10ea \u10d8\u10dc\u10e4\u10dd\u10e0\u10db\u10d0\u10ea\u10d8\u10d0 \u10e1\u10d0\u10d4\u10ed\u10d5\u10dd \u10e1\u10d0\u10e5\u10db\u10d8\u10d0\u10dc\u10dd\u10d1\u10d8\u10e1 \u10e8\u10d4\u10e1\u10d0\u10ee\u10d4\u10d1 FinCEN-\u10e1 \u10db\u10d8\u10d0\u10ec\u10dd\u10d3\u10d4\u10e1. \u10e2\u10e0\u10d0\u10dc\u10d6\u10d0\u10e5\u10ea\u10d8\u10d4\u10d1\u10d8\u10e1 \u10e7\u10d5\u10d4\u10da\u10d0\u10d6\u10d4 \u10d3\u10d8\u10d3\u10d8 \u10e0\u10d0\u10dd\u10d3\u10d4\u10dc\u10dd\u10d1\u10d0 (191 \u2013 16 165 899 \u10d0\u10e8\u10e8 \u10d3\u10dd\u10da\u10d0\u10e0\u10d8 \u10d2\u10d0\u10d2\u10d6\u10d0\u10d5\u10dc\u10d8\u10da\u10d8 \u10d3\u10d0 9 054 832 \u10d0\u10e8\u10e8 \u10d3\u10dd\u10da\u10d0\u10e0\u10d8 \u10db\u10d8\u10e6\u10d4\u10d1\u10e3\u10da\u10d8) The Bank of New York Mellon Corporation-\u10db\u10d0 \u10d3\u10d0\u10d0\u10db\u10e3\u10e8\u10d0\u10d5\u10d0. Deutsche Bank AG-\u10db\u10d0 \u10d3\u10d0 JP Morgan Chase &amp; Co-\u10db \u10d7\u10d8\u10d7\u10dd\u10d4\u10e3\u10da\u10db\u10d0 \u10d7\u10d8\u10d7\u10dd \u10e2\u10e0\u10d0\u10dc\u10d6\u10d0\u10e5\u10ea\u10d8\u10d0 \u10d3\u10d0\u10d0\u10db\u10e3\u10e8\u10d0\u10d5\u10d4\u10e1.<\/span><\/p>\n<p><span style=\"font-style: inherit; font-weight: inherit;\">\u10db\u10dd\u10dc\u10d0\u10ea\u10d4\u10db\u10d7\u10d0 \u10d1\u10d0\u10d6\u10d0 \u10e1\u10d0\u10e5\u10d0\u10e0\u10d7\u10d5\u10d4\u10da\u10dd\u10e1\u10d7\u10d0\u10dc \u10d3\u10d0\u10d9\u10d0\u10d5\u10e8\u10d8\u10e0\u10d4\u10d1\u10e3\u10da\u10d8 \u10e1\u10d0\u10d4\u10ed\u10d5\u10dd \u10e2\u10e0\u10d0\u10dc\u10d6\u10d0\u10e5\u10ea\u10d8\u10d4\u10d1\u10d8\u10e1 \u10e8\u10d4\u10e1\u10d0\u10ee\u10d4\u10d1 \u10e0\u10d0\u10d8\u10db\u10d4 \u10d3\u10d0\u10db\u10d0\u10e2\u10d4\u10d1\u10d8\u10d7 \u10db\u10dd\u10dc\u10d0\u10ea\u10d4\u10db\u10e1 \u10d0\u10e0 \u10e8\u10d4\u10d8\u10ea\u10d0\u10d5\u10e1.<\/span><\/p>\n<p><span style=\"font-style: inherit; font-weight: inherit;\">\u10d2\u10d0\u10db\u10dd\u10db\u10eb\u10d8\u10d4\u10d1\u10d4\u10da \u10df\u10e3\u10e0\u10dc\u10d0\u10da\u10d8\u10e1\u10e2\u10d7\u10d0 \u10e1\u10d0\u10d4\u10e0\u10d7\u10d0\u10e8\u10dd\u10e0\u10d8\u10e1\u10dd \u10d9\u10dd\u10dc\u10e1\u10dd\u10e0\u10ea\u10d8\u10e3\u10db\u10d8\u10e1\u00a0\u10d5\u10d4\u10d1\u10d2\u10d5\u10d4\u10e0\u10d3\u10d6\u10d4 \u10d2\u10d0\u10dc\u10d7\u10d0\u10d5\u10e1\u10d4\u10d1\u10e3\u10da\u10d8\u00a0\u10d8\u10dc\u10e4\u10dd\u10e0\u10db\u10d0\u10ea\u10d8\u10d8\u10e1 \u10d7\u10d0\u10dc\u10d0\u10ee\u10db\u10d0\u10d3, \u201e\u10e4\u10d8\u10dc\u10d0\u10dc\u10e1\u10e3\u10e0\u10d8 \u10d0\u10dc\u10d2\u10d0\u10e0\u10d8\u10e8\u10d4\u10d1\u10d8 \u10e1\u10d0\u10d4\u10ed\u10d5\u10dd \u10e1\u10d0\u10e5\u10db\u10d8\u10d0\u10dc\u10dd\u10d1\u10d8\u10e1 \u10e8\u10d4\u10e1\u10d0\u10ee\u10d4\u10d1 \u10d0\u10e1\u10d0\u10ee\u10d0\u10d5\u10e1 \u10d1\u10d0\u10dc\u10d9\u10d4\u10d1\u10e1\u10d0 \u10d3\u10d0 \u10e1\u10d0\u10e4\u10d8\u10dc\u10d0\u10dc\u10e1\u10dd \u10d8\u10dc\u10e1\u10e2\u10d8\u10e2\u10e3\u10e2\u10d4\u10d1\u10e8\u10d8 \u10db\u10d0\u10d9\u10dd\u10dc\u10e2\u10e0\u10dd\u10da\u10d4\u10d1\u10d4\u10da\u10d8 \u10dd\u10e0\u10d2\u10d0\u10dc\u10dd\u10d4\u10d1\u10d8\u10e1 \u10ec\u10e3\u10ee\u10d8\u10da\u10d4\u10d1\u10e1 \u10d3\u10d0 \u10d2\u10d0\u10e0\u10d3\u10d0\u10e3\u10d5\u10da\u10d0\u10d3 \u10d0\u10e0 \u10db\u10d8\u10d0\u10dc\u10d8\u10e8\u10dc\u10d4\u10d1\u10e1 \u10e0\u10d0\u10d8\u10db\u10d4 \u10d9\u10e0\u10d8\u10db\u10d8\u10dc\u10d0\u10da\u10e3\u10e0 \u10e5\u10db\u10d4\u10d3\u10d4\u10d1\u10d0\u10d6\u10d4 \u10d0\u10dc \u10e1\u10ee\u10d5\u10d0 \u10d9\u10d0\u10dc\u10dd\u10dc\u10d3\u10d0\u10e0\u10e6\u10d5\u10d4\u10d5\u10d0\u10d6\u10d4\u201c.<\/span><\/p>\n<h3><strong><span style=\"font-style: inherit; font-weight: inherit;\">\u10e5\u10d0\u10e0\u10d7\u10e3\u10da\u10d8 \u10d1\u10d0\u10dc\u10d9\u10d4\u10d1\u10d8\u10e1 \u10de\u10d0\u10e1\u10e3\u10ee\u10d8<\/span><\/strong><\/h3>\n<p><span style=\"font-style: inherit; font-weight: inherit;\">22 \u10e1\u10d4\u10e5\u10e2\u10d4\u10db\u10d1\u10d4\u10e0\u10e1, \u201e\u10e1\u10d0\u10e5\u10d0\u10e0\u10d7\u10d5\u10d4\u10da\u10dd\u10e1 \u10e1\u10d0\u10d1\u10d0\u10dc\u10d9\u10dd \u10d0\u10e1\u10dd\u10ea\u10d8\u10d0\u10ea\u10d8\u10d0\u10db\u201c, \u10e0\u10dd\u10db\u10d4\u10da\u10d8\u10ea \u10e5\u10d5\u10d4\u10e7\u10dc\u10d8\u10e1 \u10e7\u10d5\u10d4\u10da\u10d0 \u10eb\u10d8\u10e0\u10d8\u10d7\u10d0\u10d3 \u10e1\u10d0\u10e4\u10d8\u10dc\u10d0\u10dc\u10e1\u10dd \u10d8\u10dc\u10e1\u10e2\u10d8\u10e2\u10e3\u10e2\u10e1 \u10d0\u10d4\u10e0\u10d7\u10d8\u10d0\u10dc\u10d4\u10d1\u10e1, <a href=\"http:\/\/www.association.ge\/bank-news-detail\/107\/sabanko-asotsiatsiis-gantskhadeba\/\" target=\"_blank\" rel=\"noopener noreferrer\">\u10d2\u10d0\u10dc\u10ea\u10ee\u10d0\u10d3\u10d4\u10d1\u10d0<\/a> \u10d2\u10d0\u10db\u10dd\u10d0\u10e5\u10d5\u10d4\u10e7\u10dc\u10d0, \u10e0\u10dd\u10db\u10d4\u10da\u10e8\u10d8\u10ea \u10dc\u10d0\u10d7\u10e5\u10d5\u10d0\u10db\u10d8\u10d0, \u10e0\u10dd\u10db \u10d2\u10d0\u10db\u10dd\u10db\u10eb\u10d8\u10d4\u10d1\u10d4\u10da \u10df\u10e3\u10e0\u10dc\u10d0\u10da\u10d8\u10e1\u10e2\u10d7\u10d0 \u10e1\u10d0\u10d4\u10e0\u10d7\u10d0\u10e8\u10dd\u10e0\u10d8\u10e1\u10dd \u10d9\u10dd\u10dc\u10e1\u10dd\u10e0\u10ea\u10d8\u10e3\u10db\u10d8\u10e1 \u10d0\u10dc\u10d2\u10d0\u10e0\u10d8\u10e8\u10e8\u10d8, \u10e0\u10dd\u10db\u10d4\u10da\u10e8\u10d8\u10ea \u10d1\u10d0\u10dc\u10d9\u10d4\u10d1\u10d8\u10e1 \u10db\u10d8\u10d4\u10e0 \u10db\u10dd\u10dc\u10d8\u10e2\u10dd\u10e0\u10d8\u10dc\u10d2\u10d8\u10e1 \u10e1\u10d0\u10db\u10e1\u10d0\u10ee\u10e3\u10e0\u10d8\u10e1\u10d7\u10d5\u10d8\u10e1 \u10db\u10d8\u10ec\u10dd\u10d3\u10d4\u10d1\u10e3\u10da\u10d8 \u10d8\u10dc\u10e4\u10dd\u10e0\u10db\u10d0\u10ea\u10d8\u10d0\u10d0 \u10d2\u10d0\u10db\u10dd\u10e7\u10d4\u10dc\u10d4\u10d1\u10e3\u10da\u10d8, \u201e\u10e1\u10d0\u10e3\u10d1\u10d0\u10e0\u10d8\u10d0 2007 &#8211; 2016 \u10ec\u10da\u10d4\u10d1\u10e8\u10d8 \u10d2\u10d0\u10dc\u10ee\u10dd\u10e0\u10ea\u10d8\u10d4\u10da\u10d4\u10d1\u10e3\u10da \u10e2\u10e0\u10d0\u10dc\u10d6\u10d0\u10e5\u10ea\u10d8\u10d4\u10d1\u10d6\u10d4, \u10e0\u10dd\u10db\u10d4\u10da\u10d7\u10d0 \u10db\u10d7\u10da\u10d8\u10d0\u10dc\u10d8 \u10db\u10dd\u10ea\u10e3\u10da\u10dd\u10d1\u10d8\u10d3\u10d0\u10dc \u10e1\u10d0\u10e5\u10d0\u10e0\u10d7\u10d5\u10d4\u10da\u10dd\u10d6\u10d4 0.08 \u10de\u10e0\u10dd\u10ea\u10d4\u10dc\u10e2\u10d8 \u10db\u10dd\u10d3\u10d8\u10e1\u201c.<\/span><\/p>\n<p><span style=\"font-style: inherit; font-weight: inherit;\">\u201e\u10e1\u10d0\u10d1\u10d0\u10dc\u10d9\u10dd \u10d0\u10e1\u10dd\u10ea\u10d8\u10d0\u10ea\u10d8\u10d0\u10db\u201c \u10d0\u10e6\u10dc\u10d8\u10e8\u10dc\u10d0, \u10e0\u10dd\u10db \u201e\u10e1\u10d0\u10e5\u10d0\u10e0\u10d7\u10d5\u10d4\u10da\u10dd\u10e1 \u10e1\u10d0\u10d1\u10d0\u10dc\u10d9\u10dd \u10e1\u10e4\u10d4\u10e0\u10dd\u10e1 \u10e1\u10d0\u10e5\u10db\u10d8\u10d0\u10dc\u10dd\u10d1\u10d0\u10e1 \u10db\u10d9\u10d0\u10ea\u10e0\u10d8 \u10e8\u10d8\u10d3\u10d0 \u10d3\u10d0 \u10e1\u10d0\u10d4\u10e0\u10d7\u10d0\u10e8\u10dd\u10e0\u10d8\u10e1\u10dd \u10d9\u10d0\u10dc\u10dd\u10dc\u10db\u10d3\u10d4\u10d1\u10da\u10dd\u10d1\u10d0 \u10d2\u10d0\u10dc\u10e1\u10d0\u10d6\u10e6\u10d5\u10e0\u10d0\u10d5\u10e1, \u10e0\u10dd\u10db\u10d4\u10da\u10d8\u10ea \u201e\u10d0\u10e0\u10d4\u10d2\u10e3\u10da\u10d8\u10e0\u10d4\u10d1\u10e1 \u10d1\u10d0\u10dc\u10d9\u10d4\u10d1\u10d8\u10e1 \u10db\u10ee\u10e0\u10d8\u10d3\u10d0\u10dc \u10e7\u10d5\u10d4\u10da\u10d0 \u10e5\u10db\u10d4\u10d3\u10d4\u10d1\u10d0\u10e1, \u10db\u10d0\u10d7 \u10e8\u10dd\u10e0\u10d8\u10e1, \u10e2\u10e0\u10d0\u10dc\u10d6\u10d0\u10e5\u10ea\u10d8\u10d4\u10d1\u10d8\u10e1 \u10d2\u10d0\u10dc\u10ee\u10dd\u10e0\u10ea\u10d8\u10d4\u10da\u10d4\u10d1\u10d0\u10e1\u10d0\u10ea\u201c.<\/span><\/p>\n<p><span style=\"font-style: inherit; font-weight: inherit;\">\u201e\u10e1\u10d0\u10d4\u10e0\u10d7\u10d0\u10e8\u10dd\u10e0\u10d8\u10e1\u10dd \u10e0\u10d4\u10d2\u10e3\u10da\u10d0\u10ea\u10d8\u10d4\u10d1\u10d8\u10e1 \u10d7\u10d0\u10dc\u10d0\u10ee\u10db\u10d0\u10d3, \u10e7\u10d5\u10d4\u10da\u10d0 \u10d1\u10d0\u10dc\u10d9\u10d8 \u10d0\u10e6\u10dc\u10d8\u10e8\u10dc\u10e3\u10da\u10d8 \u10e2\u10e0\u10d0\u10dc\u10d6\u10d0\u10e5\u10ea\u10d8\u10d4\u10d1\u10d8\u10e1 \u10e8\u10d4\u10e1\u10d0\u10ee\u10d4\u10d1 \u10d8\u10dc\u10e4\u10dd\u10e0\u10db\u10d0\u10ea\u10d8\u10d0\u10e1 \u10e4\u10d8\u10dc\u10d0\u10dc\u10e1\u10e3\u10e0\u10d8 \u10db\u10dd\u10dc\u10d8\u10e2\u10dd\u10e0\u10d8\u10dc\u10d2\u10d8\u10e1 \u10e1\u10d0\u10db\u10e1\u10d0\u10ee\u10e3\u10e0\u10e1 \u10d0\u10ec\u10d5\u10d3\u10d8\u10e1\u201c, &#8211; \u10d2\u10d0\u10dc\u10d0\u10ea\u10ee\u10d0\u10d3\u10d0 \u10d0\u10e1\u10dd\u10ea\u10d8\u10d0\u10ea\u10d8\u10d0\u10db \u10d3\u10d0 \u10d3\u10d0\u10e1\u10eb\u10d8\u10dc\u10d0, \u10e0\u10dd\u10db \u201e\u10d9\u10da\u10d8\u10d4\u10dc\u10e2\u10d8\u10e1 \u10d9\u10dd\u10dc\u10e4\u10d8\u10d3\u10d4\u10dc\u10ea\u10d8\u10d0\u10da\u10dd\u10d1\u10d8\u10e1 \u10d3\u10d0\u10ea\u10d5\u10d8\u10e1 \u10d5\u10d0\u10da\u10d3\u10d4\u10d1\u10e3\u10da\u10d4\u10d1\u10d8\u10d3\u10d0\u10dc \u10d2\u10d0\u10db\u10dd\u10db\u10d3\u10d8\u10dc\u10d0\u10e0\u10d4, \u10d1\u10d0\u10dc\u10d9\u10d4\u10d1\u10d8 \u10d5\u10d4\u10e0 \u10d2\u10d0\u10d0\u10e1\u10d0\u10ef\u10d0\u10e0\u10dd\u10d5\u10d4\u10d1\u10d4\u10dc \u10d0\u10e6\u10dc\u10d8\u10e8\u10dc\u10e3\u10da\u10d8 \u10e2\u10e0\u10d0\u10dc\u10d6\u10d0\u10e5\u10ea\u10d8\u10d4\u10d1\u10d8\u10e1 \u10d3\u10d4\u10e2\u10d0\u10da\u10d4\u10d1\u10e1\u201c, \u10d7\u10e3\u10db\u10ea\u10d0 \u10d8\u10e1\u10d8\u10dc\u10d8 \u10db\u10dd\u10e5\u10db\u10d4\u10d3\u10d4\u10d1\u10d4\u10dc \u10d9\u10d0\u10dc\u10dd\u10dc\u10db\u10d3\u10d4\u10d1\u10da\u10dd\u10d1\u10d8\u10d7 \u10d3\u10d0\u10d3\u10d2\u10d4\u10dc\u10d8\u10da\u10d8 \u10dc\u10dd\u10e0\u10db\u10d4\u10d1\u10d8\u10e1 \u10d7\u10d0\u10dc\u10d0\u10ee\u10db\u10d0\u10d3 \u10d3\u10d0 \u10db\u10d6\u10d0\u10d3 \u10d0\u10e0\u10d8\u10d0\u10dc \u10d7\u10d0\u10dc\u10d0\u10db\u10e8\u10e0\u10dd\u10db\u10da\u10dd\u10d1\u10d8\u10e1\u10d7\u10d5\u10d8\u10e1.<\/span><\/p>\n<h3><strong><span style=\"font-style: inherit; font-weight: inherit;\">\u10e0\u10d0 \u10d0\u10e0\u10d8\u10e1 FinCEN-\u10d8\u10e1 \u10e4\u10d0\u10d8\u10da\u10d4\u10d1\u10d8?<\/span><\/strong><\/h3>\n<p><span style=\"font-style: inherit; font-weight: inherit;\"><a href=\"https:\/\/www.icij.org\/investigations\/fincen-files\/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists\/?fbclid=IwAR3jo7kt6Abw-stQCIeTBuATjxymWxvEeXNZzIhIHbEVQT1nZr8_d237d1I\" target=\"_blank\" rel=\"noopener noreferrer\">FinCen-\u10d8\u10e1 \u10e4\u10d0\u10d8\u10da\u10d4\u10d1\u10d8<\/a> \u10d2\u10d0\u10df\u10dd\u10dc\u10d8\u10da\u10d8 \u10d3\u10dd\u10d9\u10e3\u10db\u10d4\u10dc\u10e2\u10d4\u10d1\u10d8\u10d0, \u10e0\u10dd\u10db\u10da\u10d4\u10d1\u10d8\u10ea \u10d1\u10d0\u10dc\u10d9\u10d4\u10d1\u10d8\u10e1\u10d0 \u10d3\u10d0 \u10e1\u10ee\u10d5\u10d0 \u10e1\u10d0\u10e4\u10d8\u10dc\u10d0\u10dc\u10e1\u10dd \u10d8\u10dc\u10e1\u10e2\u10d8\u10e2\u10e3\u10e2\u10d4\u10d1\u10d8\u10e1 \u10db\u10d8\u10d4\u10e0 \u10e1\u10d0\u10d4\u10ed\u10d5\u10dd \u10e1\u10d0\u10e5\u10db\u10d8\u10d0\u10dc\u10dd\u10d1\u10d4\u10d1\u10d8\u10e1 \u10e8\u10d4\u10e1\u10d0\u10ee\u10d4\u10d1 FinCen-\u10d8\u10e1\u10d7\u10d5\u10d8\u10e1 \u10d2\u10d0\u10d2\u10d6\u10d0\u10d5\u10dc\u10d8\u10da 2 100-\u10d6\u10d4 \u10db\u10d4\u10e2 \u10e4\u10d8\u10dc\u10d0\u10dc\u10e1\u10e3\u10e0 \u10d0\u10dc\u10d2\u10d0\u10e0\u10d8\u10e8\u10e1 \u10db\u10dd\u10d8\u10ea\u10d0\u10d5\u10e1.<\/span><\/p>\n<p><span style=\"font-style: inherit; font-weight: inherit;\">\u10d0\u10e6\u10dc\u10d8\u10e8\u10dc\u10e3\u10da\u10d8 \u10d3\u10dd\u10d9\u10e3\u10db\u10d4\u10dc\u10e2\u10d4\u10d1\u10d8 \u10d2\u10d0\u10db\u10dd\u10ea\u10d4\u10db\u10d0 BuzzFeed\u00a0News-\u10db\u10d0 \u10db\u10dd\u10d8\u10de\u10dd\u10d5\u10d0, \u10e0\u10dd\u10db\u10d4\u10da\u10db\u10d0\u10ea \u10d7\u10d0\u10d5\u10d8\u10e1 \u10db\u10ee\u10e0\u10d8\u10d5 \u10d4\u10e1 \u10db\u10d0\u10e1\u10d0\u10da\u10d4\u10d1\u10d8 \u10d2\u10d0\u10db\u10dd\u10db\u10eb\u10d8\u10d4\u10d1\u10d4\u10da \u10df\u10e3\u10e0\u10dc\u10d0\u10da\u10d8\u10e1\u10e2\u10d7\u10d0 \u10e1\u10d0\u10d4\u10e0\u10d7\u10d0\u10e8\u10dd\u10e0\u10d8\u10e1\u10dd \u10d9\u10dd\u10dc\u10e1\u10dd\u10e0\u10ea\u10d8\u10e3\u10db\u10e1 \u10d2\u10d0\u10d3\u10d0\u10e1\u10ea\u10d0. \u10d9\u10dd\u10dc\u10e1\u10dd\u10e0\u10ea\u10d8\u10e3\u10db\u10d8 88 \u10e5\u10d5\u10d4\u10e7\u10dc\u10d8\u10d3\u10d0\u10dc 400 \u10df\u10e3\u10e0\u10dc\u10d0\u10da\u10d8\u10e1\u10e2\u10e1 \u10d0\u10d4\u10e0\u10d7\u10d8\u10d0\u10dc\u10d4\u10d1\u10e1, \u10e0\u10dd\u10db\u10d4\u10da\u10d7\u10d0 \u10db\u10d8\u10d6\u10d0\u10dc\u10d8\u10ea \u10e1\u10d0\u10d4\u10ed\u10d5\u10dd \u10e2\u10e0\u10d0\u10dc\u10d6\u10d0\u10e5\u10ea\u10d8\u10d4\u10d1\u10d8\u10e1 \u10d0\u10e6\u10db\u10dd\u10e9\u10d4\u10dc\u10d0 \u10d3\u10d0 \u10d2\u10d0\u10db\u10dd\u10eb\u10d8\u10d4\u10d1\u10d0\u10d0.<\/span><\/p>\n<p><span style=\"font-style: inherit; font-weight: inherit;\">\u10e4\u10d0\u10d8\u10da\u10d4\u10d1\u10e8\u10d8 \u10d0\u10e1\u10d0\u10ee\u10e3\u10da\u10d8\u10d0, \u10d7\u10e3 \u10e0\u10dd\u10d2\u10dd\u10e0 \u10d3\u10d0\u10d4\u10ee\u10db\u10d0\u10e0\u10dc\u10d4\u10dc \u10d3\u10d8\u10d3\u10d8 \u10d1\u10d0\u10dc\u10d9\u10d4\u10d1\u10d8 \u10d9\u10e0\u10d8\u10db\u10d8\u10dc\u10d0\u10da\u10e3\u10e0 \u10e5\u10e1\u10d4\u10da\u10d4\u10d1\u10e1 \u10eb\u10d0\u10da\u10d8\u10d0\u10dc \u10d3\u10d8\u10d3\u10d8 \u10dd\u10d3\u10d4\u10dc\u10dd\u10d1\u10d8\u10e1 \u10e3\u10d9\u10d0\u10dc\u10dd\u10dc\u10dd \u10e4\u10e3\u10da\u10d8\u10e1 \u10db\u10dd\u10eb\u10e0\u10d0\u10dd\u10d1\u10d0\u10e8\u10d8, \u10db\u10d8\u10e3\u10ee\u10d4\u10d3\u10d0\u10d5\u10d0\u10d3 \u10d8\u10db\u10d8\u10e1\u10d0, \u10e0\u10dd\u10db \u10d6\u10dd\u10d2\u10d8\u10d4\u10e0\u10d7\u10d8 \u10e4\u10d8\u10dc\u10d0\u10dc\u10e1\u10e3\u10e0\u10d8 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\u10de\u10d4\u10e0\u10d8\u10dd\u10d3\u10e8\u10d8 FinCEN-\u10e1 \u10ec\u10d0\u10e0\u10e3\u10d3\u10d2\u10d8\u10dc\u10d4\u10e1.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u10d2\u10d0\u10db\u10dd\u10db\u10eb\u10d8\u10d4\u10d1\u10d4\u10da \u10df\u10e3\u10e0\u10dc\u10d0\u10da\u10d8\u10e1\u10e2\u10d7\u10d0 \u10e1\u10d0\u10d4\u10e0\u10d7\u10d0\u10e8\u10dd\u10e0\u10d8\u10e1\u10dd \u10d9\u10dd\u10dc\u10e1\u10dd\u10e0\u10ea\u10d8\u10e3\u10db\u10d8\u10e1 \u10db\u10d8\u10d4\u10e0 \u10d2\u10d0\u10db\u10dd\u10e5\u10d5\u10d4\u10e7\u10dc\u10d4\u10d1\u10e3\u10da\u10d8 \u10db\u10dd\u10dc\u10d0\u10ea\u10d4\u10db\u10d4\u10d1\u10d8\u10e1 \u10d7\u10d0\u10dc\u10d0\u10ee\u10db\u10d0\u10d3, \u10e5\u10d0\u10e0\u10d7\u10e3\u10da\u10d8 \u10d1\u10d0\u10dc\u10d9\u10d4\u10d1\u10d8\u10e1 \u10db\u10dd\u10dc\u10d0\u10ec\u10d8\u10da\u10d4\u10dd\u10d1\u10d8\u10d7 \u10d2\u10d0\u10dc\u10ee\u10dd\u10e0\u10ea\u10d8\u10d4\u10da\u10d4\u10d1\u10e3\u10da\u10d8 193 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\u10d4\u10e4\u10e3\u10eb\u10dc\u10d4\u10d1\u10d0, \u10e0\u10dd\u10db\u10da\u10d4\u10d1\u10d8\u10ea \u10e1\u10d0\u10d4\u10ed\u10d5\u10dd \u10e1\u10d0\u10e5\u10db\u10d8\u10d0\u10dc\u10dd\u10d1\u10d4\u10d1\u10d8\u10e1 \u10e8\u10d4\u10e1\u10d0\u10ee\u10d4\u10d1 \u10d1\u10d0\u10dc\u10d9\u10d4\u10d1\u10d8\u10e1\u10d0 \u10d3\u10d0 \u10e1\u10ee\u10d5\u10d0 \u10e1\u10d0\u10e4\u10d8\u10dc\u10d0\u10dc\u10e1\u10dd \u10d8\u10dc\u10e1\u10e2\u10d8\u10e2\u10e3\u10e2\u10d4\u10d1\u10d8\u10e1 \u10db\u10d8\u10d4\u10e0 FinCen-\u10d8\u10e1\u10d7\u10d5\u10d8\u10e1 \u10d2\u10d0\u10d2\u10d6\u10d0\u10d5\u10dc\u10d8\u10da \u10e4\u10d8\u10dc\u10d0\u10dc\u10e1\u10e3\u10e0 \u10d0\u10dc\u10d2\u10d0\u10e0\u10d8\u10e8\u10d4\u10d1\u10e1 \u10db\u10dd\u10d8\u10ea\u10d0\u10d5\u10e1. \u10e5\u10d0\u10e0\u10d7\u10e3\u10da\u10d8 \u10d1\u10d0\u10dc\u10d9\u10d4\u10d1\u10d8\u10e1 \u10db\u10dd\u10dc\u10d0\u10ec\u10d8\u10da\u10d4\u10dd\u10d1\u10d8\u10d7 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&hellip;<\/p>\n","protected":false},"author":4,"featured_media":369471,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[76],"tags":[6657,2669,3890,682,6656],"class_list":["post-369670","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-ka","tag-6657","tag-2669","tag-3890","tag-682","tag-6656"],"jetpack_featured_media_url":"https:\/\/oldwp.civil.ge\/wp-content\/uploads\/2020\/09\/screen-1.png","amp_enabled":true,"_links":{"self":[{"href":"https:\/\/oldwp.civil.ge\/ka\/wp-json\/wp\/v2\/posts\/369670"}],"collection":[{"href":"https:\/\/oldwp.civil.ge\/ka\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/oldwp.civil.ge\/ka\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/oldwp.civil.ge\/ka\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/oldwp.civil.ge\/ka\/wp-json\/wp\/v2\/comments?post=369670"}],"version-history":[{"count":0,"href":"https:\/\/oldwp.civil.ge\/ka\/wp-json\/wp\/v2\/posts\/369670\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/oldwp.civil.ge\/ka\/wp-json\/wp\/v2\/media\/369471"}],"wp:attachment":[{"href":"https:\/\/oldwp.civil.ge\/ka\/wp-json\/wp\/v2\/media?parent=369670"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/oldwp.civil.ge\/ka\/wp-json\/wp\/v2\/categories?post=369670"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/oldwp.civil.ge\/ka\/wp-json\/wp\/v2\/tags?post=369670"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}