Money transfers from Venezuela did not breach regulations-Bulgarian bank

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Money transfers from Venezuela did not breach regulations-Bulgarian bank
15 February 2019, News Wires — Money transfers from Venezuela to accounts at Bulgarian bank Investbank did not breach any regulations or international sanctions, the small local lender said on Thursday. Bulgaria blocked transfers out of the accounts on Wednesday as part of a probe into suspected money laundering, after law enforcement officials said millions of … More »
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