The judiciary begins the investigation of the documents of the joint banks in the foreign currency sale window
The judiciary begins the investigation of the documents of the joint banks in the foreign currency sale window
Posted, 2020-12-03
On Wednesday, the investigative court specialized in combating money laundering and economic crime began conducting an investigation with documents of joint banks in the foreign currency sale window.
The judicial media said in a brief statement, “The investigation court competent to combat money laundering and economic crime crimes responds to the Central Bank’s request and conducts the investigation with documents and documents submitted by the participating banks in the foreign currency sale and purchase window to verify their authenticity and compliance with the law.”
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