The Deputy Minister of Economy and Finance announced:

The Deputy Minister of Economy and Finance announced:

Application of financial restrictions on 57 suspects of money laundering in the currency and gold market

🔹 The Financial Information Center, following the steps of supervision and monitoring of dangerous financial behaviors, in cooperation with the Central Bank, activated financial restrictions against 57 suspects of money laundering, most of them active in the field of currency, gold and precious metals, at the level of financial and financial institutions in the country, and at the same time of 223 other people who were put on the list.