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Head of Financial Information Center: handling 49 money laundering cases in the first half of the year

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Head of Financial Information Center: handling 49 money laundering cases in the first half of the year

Head of Financial Information Center: handling 49 money laundering cases in the first half of the year

The Deputy Minister of Economy announced the submission of 32 large-scale money laundering cases with a financial turnover of 49 million in the first half of the year, which was achieved as a result of synergy of information and operations between the Economic Security Police Perja and the Financial Intelligence Center.