Moldova National Bank Pledges to Curb Illegal Money Flows From Russia
Published on: Friday 28 June 2024
After a local council said it intended to give pensioners extra payments using a sanctioned Russian bank, Moldova's National Bank said it was working with anti-money laundering institutions to tackle illegal financial flows from Moscow.
News source: https://balkaninsight.com/2024/06/28/moldova-national-bank-pledges-to-curb-illegal-money-flows-from-russia/
