Record number of finance deals in Azerbaijan caused suspicions last December
Baku, Fineko/abc.az. Subjects of monitoring cracked absolute record in December for submission of reports to the Financial Monitoring Service under the Central Bank of Azerbaijan, by icreasing them by 25.9% compared to the November’s indicator. Earlier the “suspicion” record for the entire history was registered in July (22,646 transactions that caused suspicion).
The Service reports that in December they called in question 23.228 deals (absolute record) versus 18.455 ones in November. The subjects were mostly in doubt about deals in December 2010 - they noticed 14,965 such deals. The most doubtful month in 2011 was July (22,646 deals).
Over 2011 the subjects considered 237.003 deals doubtful and informed the Service on the occasion.
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