Foreign office defends “Credexbank”
The Ministry of Foreign Affairs thinks that the accusation that Belarusian “Credexbank” is involved in “money-laundering” pronounced by the U.S. Treasury
of the State is ungrounded.
Andrei Savinyh, spokesman of the Ministry of Foreign Affairs, has informed Interfax.by about it. He has stressed that “Belarus has a strict system of financial control”. Savinyh thinks that the warning pronounced by the American side requires more specific information to be presented.
Let us remind you that the U.S. Treasury of the State claimed yesterday that Belarusian “Credexbank” was involved in money-laundering. American experts think that about 1 billion dollars has been laundered by “Credexbank”. It was also noted that “Credexbank” had 66 correspondent accounts including 20 dollar accounts. At the same time, the Treasury found out that the biggest Belarusian bank had only 18 correspondent accounts.
