5 hours agoMinister Murati: 1 million frozen, suspected of financing terrorism
Periskopi(5 years ago)
(5 years ago)Finance, Labour and Transfers Minister Hekuran Murati has appeared at a news conference, saying they have made identification of some suspicious transfers and double payments irregular. Murati has also said that around 1m euros have been raised and related to money laundering and financing [...]
Murati has also said that around 1m euros have been raised, affecting money and terrorism financing.
It is unknown what area of terrorism this is about.
“We have made the identification of several suspicious transfers, where they are identified by the draw we have requested, May 11th. There are other cases where there are double and irregular payments. The perpetrators will be followed to the end. In the capacity of the chairman of the Financial Intelligence Unit Board, which has been frozen an estimated 1m euros, allegedly dealing with money laundering and financing of terrorism”, Murati has said.
