general
Translated · English · 2–5m lag
Suspect transactions in BiH more than doubled: 9.7 million KM Reported
Suspect transactions in BiH more than doubled: 9,7 million KM - Banks reported 42 suspicious transactions and 93 customers related to money laundering, while the transaction related to financing terrorism was not
Reported by Dnevni Avaz
Read the complete report at Dnevni Avaz ↗
Verification notice
IntelMap indexes open-source reporting. This page identifies what a source reported; it does not independently confirm the claim.
2 reports · 2 sources
Dnevni AvazSuspect transactions in BiH more than doubled: 9.7 million KM ReportedDnevni AvazSuspect transactions in BiH more than doubled: 9.7 million KM Reported9 recorded states
Signal first indexedP1 · 68% quality · 1 source
Corroboration 1→2 sources · quality 68→72P1 · 72% quality · 2 sources
Quality 72→76P1 · 76% quality · 2 sources
Quality 76→80P1 · 80% quality · 2 sources
Quality 80→84P1 · 84% quality · 2 sources
Quality 84→88P1 · 88% quality · 2 sources
Quality 88→92P1 · 92% quality · 2 sources
Quality 92→96P1 · 96% quality · 2 sources
Quality 96→99P1 · 99% quality · 2 sources