Suspicious Financial Channels Through Zapad Banka Exposed | Beta Briefing

Suspicious Financial Channels Through Zapad Banka Exposed

Source: Beta/Vijesti
SEE Business / Montenegro | 29.09.20 | access_time 07:31

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A report released by the U.S. Financial Crimes Enforcement Network (finCEN) mentions 15 suspicious transactions from Montenegro. 

The realization of the transactions, worth around USD2.8m was checked and the necessary documents for each of them were supplied in accordance with the Law on preventing money laundering and the financing of terrorism, Zapad Banka told Radio Free Europe, Vijesti has reported. 

The documents, which were leaked from finCEN and then examined by journalists from the International Consortium of Investigative Journalists, show that the 15 suspicious transactions were conducted through Zapad Banka in Montenegro between 2015-2017.
 

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