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Receiving 239 reports of suspicious transactions relating to laundered money
13:06 | 31/05/2018 Finance
The State Bank has focused on building and completing the legal framework on money laundering prevention specifically the Law on Anti- Money Laundering 2012
Dirty money: banks urged to report suspicious transactions
19:50 | 29/03/2018 Finance
Banks and payment gateways are now the most effective way for hi tech criminals to transfer dirty money and conduct illegal actions
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