“Money transactions with a value of over 15,000 euros should be, according to law, subject to USPNFT control. It is on the basis of such checks, carried out by means of the prescribed indicators, experiences of employees and the information obtained from other countries, that we come to the suspicion of possible money laundering cases. And there were 26 such instances last year”, USPNFT wrote in their statement submitted to DN newspaper.
The Prosecutor’s Office did not receive a single criminal charge related to money laundering in 2014, but the prosecutors are currently acting on four cases submitted to them in the past period.
