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Posts by Sabina

The Taxman and the Millions: Inside the Gagik Khachatryan Case

4 days ago

From Wall Street Bar to Georgia’s Oil Fields: Rani Jarkas and the Caucasus Connection

4 weeks ago

Rising Banking Fraud in Armenia Highlights Deeper Systemic Risks

2 months ago

Georgia’s Call Center Empire: How International Fraud Networks Found a Home in the Caucasus

4 months ago

The Laundromat Next Door: Why Dirty Money Keeps Flowing Through Georgia

5 months ago

Beyond the Verdict: What the Ramin Isayev Case Means for Corporate Governance in the Caucasus

5 months ago

Armenia’s Anti-Corruption Crossroads: Reform Drive or Political Weapon?

6 months ago

Corruption’s Reckoning: Major Caucasus Fraud and Corruption Cases That Reached Conclusion Over the Past Year

7 months ago

Digital Fraud Is Rising in Armenia – and It Exposes a Deeper Problem

7 months ago

Ramin Isayev: The Long Silence Around a High-Profile Corruption Case

8 months ago

Authorities Warn of Rising Financial Fraud in Armenia Amid Broader Corruption Challenges

8 months ago

Fraud, Bribery and Corruption: New Data Show Growing Financial Crime Challenges in Armenia

9 months ago