411 cases of money-laundering, politically-exposed officials involved
02/06/2017 00:00
The Washington Agreement Must Be Reactivated! 06/01 19:04
The General Directory for Preventing Money Laundering reported 411 cases last year at the Prosecution and State Police.
The numbers were made public at the annual report of this institution, which says that there have been 1290 suspicious transactions during 2016.
After the review, the institution reported 411 cases. Among the suspects there are four people who are politically involved, but their names are not made public.
The Directory has no investigation competences. They simply analyze suspicious cases from banks, notaries and money transfer companies.
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