Date: 8 months ago   Category: Financial

In Turkey hundreds of warrants for arrest because of money laundering are given


Hundreds of citizens of Turkey are accused of illegal transfer of money to the Iranians living in the USA. In Turkey hundreds of people on a charge of illegal transfer of money to the Iranians living in the USA are detained. In total 417 warrants for arrest are issued, 216 of them are already executed, have reported Anatoliysky news agency on Tuesday, October 2. The fact that they since the beginning of 2017 have transferred to the USA into 28 thousand accounts belonging mainly to Iranians, nearly 2,5 billion liras (420 million dollars) is charged to suspects. According to charge, these persons through bank branches and ATMs have received considerable "commission charges" for implementation of such translations. The suspects detained in the territory of 40 various provinces of Turkey are accused of undermining financial and economic security of the country and also of violation of laws on fight against money laundering and financing of terrorism. As it was reported, the European Commission intends to allocate the European regulator − the European bank association (EBA) − with additional resources for investigation of the movement and washing of criminal cash flows. Source: The Russian service DW of News from the Correspondent.netv of Telegram. Subscribe for our https://t.me/korrespondentnet channel

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