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Rate On Money Laundering Crime Was Up In 9 Months

ლარი

According to the Ministry of Internal Affairs, the rate of money laundering crime increased by 23.29%.

The agency publishes statistical indicators covering 9 months of 2023.

According to statistical data, in January-September of this year, 90 cases of legalization of illegal income (money laundering) were registered, 14 of them were opened. Compared to the same period of last year, the indicator has increased by 23.29%.