The government of Azerbaijan is strengthening the fight against illegal money transfers abroad or vice versa, APA reports.
It was reflected in the proposed amendment to the Criminal Code and the Code of Administrative Offenses, discussed at today's meeting of the parliamentary committee on Legal Policy and State Building Committee and recommended to the plenary session of Milli Majlis.
The proposed amendment to the Code of Administrative Offenses envisages that the person who organized the illegal transfer of up to 50,000 manats from Azerbaijan to foreign countries or from foreign countries to Azerbaijan will be brought to administrative responsibility.
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