Bank Of Baku

Over 2000 suspicious financial transactions observed in January, Azerbaijan

Over 2000 suspicious financial transactions observed in January, Azerbaijan
# 10 February 2011 08:21 (UTC +04:00)
Baku. Ali Ahmedov – APA-Economics. The Financial Monitoring Service on money laundering and financing of terrorism in Azerbaijan has received 15 381 information related with money means to monitored by monitoring subjects or operations on other possessions, in January, 2011.

Of this, 13 375 or 87% are current, 2006 or 13% are suspicious.
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THE OPERATION IS BEING PERFORMED