The number of money laundering and terrorism financing crimes reported to the Central Bank's Special Investigation Commission (SIC) increased 27 percent to 597 cases in 2017.
Nearly 80 percent of the cases were reported by local entities with the remaining 20 percent received from foreign entities.
The SIC has so far investigated 514 of these cases, or 86 percent of the total. It has referred 250 of the investigated cases to the General Prosecutor and to requesting authorities. The...
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