New restrictions on 45 currency and gold traders; the list of suspects reaches 214 people

New restrictions on 45 currency and gold traders; the list of suspects reaches 214 people

The Financial Information Center of the Ministry of Economic Affairs and Finance, in order to fulfill its supervisory duties and deal with organized financial crimes, has launched a new round of deterrent restrictions against 45 suspects in money laundering.

Investigations reveal that all 45 of these individuals were active in the informal currency and gold markets and attacked the economic order with suspicious transactions.