Fighting money laundering: Gov’t blocked 28 mln euro in 2016
The General Directory for Prevention of Money Laundering has blocked 28 million euro in suspicious transactions in 2016.
Meanwhile, the department has filed 184 cases for criminal proceedings.
The data were presented at the Parliamentary National Security Committee’s annual report of this department.
In the conditions when the head of the institution has resigned, the presentation of the report was made by a representative of the General Directory for Prevention of Money Laundering, specialist Agim Ismaili.
*Material i përgatitur nga portali SCAN. Ripublikimi mund të bëhet vetëm kundrejt citimit të autorësisë dhe burimit origjinal.