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7.7000 suspicious financial transactions observed in Azerbaijan from beginning of this year

7.7000 suspicious financial transactions observed in Azerbaijan from beginning of this year

18 May 2011 14:05 (UTC +04:00)

15,585 or 88.25 of these operations were current, 2,084 or 11.8% were suspicious.

In general, the Financial Monitoring Service of the Central Bank of Azerbaijan received 69,526 information related to money means to monitored by monitoring subjects or operations on other possessions, in January-March, 2011. 61,854 or 89% of these were current, 7,672 or 11% were suspicious.

From the beginning of the year, in relation to operations, the Financial Monitoring Service sent 8 surveys to the inside of country, sent 1 survey to abroad and received 4 surveys from abroad.

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