Serious dealing with criminals in the fight against money laundering The head of the central bank in reference to the report submitted on violations related to money laundering and which sometimes cause disruptions in the currency and gold markets: the scope of the violations discovered is significant and an important part of these cases take place in bank branches. We warn that the offending banks will be dealt with through supervision and discipline. Rank in social networks.

Serious dealing with criminals in the fight against money laundering The head of the central bank in reference to the report submitted on violations related to money laundering and which sometimes cause disruptions in the currency and gold markets: the scope of the violations discovered is significant and an important part of these cases take place in bank branches. We warn that the offending banks will be dealt with through supervision and discipline. Rank in social networks.