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July 18, 2003 - Friday |
Dinkic calls on Bogavac to check some bank accounts
19:33 BELGRADE , July 18 (Tanjug) - National Bank of Serbia (NBS) Governor Mladjan Dinkic on Friday sent a copy of a letter of Hungarian national police headquarters to head of a commission in charge of preventing money laundering Oliver Bogavac, with a request to check the bank accounts of listed persons, since their financial transactions exceeded the amount of 600,000 dinars.
In the letter, Dinkic quoted the Law on the Prevention of Money Laundering, under which in the case of all transactions exceeding 600,000 dinars banks had the obligation to determine the identity of the relevant parties and request a written statement on whether they were making the transactions on their own or somebody else's behalf.
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