ANTI MONEY LAUNDERING OFFICE UNCOVERS 15 CASES OF MONEY LAUNDERING AND FINANCING OF TERRORISM
admin1 – November 1, 2005 – 1:08pm

The Anti Money Laundering Office uncovered 15 cases of money laundering and financing of terrorism. Vladimir Naumovski, director of the Anti Money Laundering Office, told Kanal 5 that these cases were sent to the Interior Ministry and Public Prosecutor, which are supposed to decide whether and when an investigation will be raised. "Two cases have been processed so far. The account was frozen in the first case, while in the second case a verdict on money laundering was brought that has still not come into force," Naumovski said. The names of the legal entities involved in money laundering are not revealed until criminal charges are raised.