Baku, Fineko/abc.az. Subjects of monitoring cracking absolute record in December for submission of reports to the Financial Monitoring Service under the Central Bank of Azerbaijan, mitigated their suspicions in respect of conducted transactions in 2012.

The Service reports that in February they called in question 18.406 deals versus 19.254 ones in January and 23.228 (absolute record) in December 2011. The subjects were mostly in doubt about deals in December 2010 - they noticed 14,965 such deals. Over 2012 the subjects considered 37.660 deals doubtful versus 237.003 ones last year.

28.03.2012 14:30