Thursday, January 17, 2013

Belarusian bank entitled to suspend suspicious financial operation ...

Belarusian bank entitled to suspend suspicious financial operation. ? News | Economy ? Belteleradiocompany

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January, 2013

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Belarusian bank entitled to suspend suspicious financial operation.

The corresponding statement was made by the State Control Committee.
Such measures will help the banks to crack down on money laundering by irresponsible clients. The State Control Committee is going to inspect the Belarusian Popular Bank, Minsk Transit Bank and Technobank in the offing.
(Vladimir Volchek, head of back activity control department at the State Control Committee of Belarus)
A similar inspection in another big bank revealed serious violations. The administration was giving credits to enterprises and firms headed by their relatives and close friends. Such payments amounted to 500bn rubles. The head of the state was informed on the results of this inspection.


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Source: http://www.tvr.by/eng/economics.asp?id=81495

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