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Transactions totaling 154,998,500 rubles suspended in Kyrgyzstan in 2020 over reports on their involvement in laundering of criminal proceeds

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June 28, 2021, 11:13 Источник akipress.kg Комментарии

AKIPRESS.COM - In 2020, the State Financial Intelligence Service suspended transactions totaling 154,998,500 rubles over reports on their involvement in the laundering of criminal proceeds, the press service of the State Financial Intelligence Service said...To Read the Full Story subscribe

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