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Among the channels of illegal transfer of funds, the officers documented transfers via cryptocurrency and the so-called “HAVALA” system and involvement in the liquidity system of currency exchange offices. In total, in 2021, about 500 thousand US dollars was transferred from the Russian Federation to the Republic of Moldova, through dark channels. The money was used for carrying out the mentioned illegal activities.
[See the full post at: Moldova banned media agency network involved in treason and espionage]
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