Number of financial crimes significantly grows in Azerbaijan

The Financial Monitoring Service (FMS) has published a report on its activities for 2022. The document says that last year the number of cases referred by the FMS to law enforcement bodies grew significantly, as well as the number of criminal cases using data from financial investigations. During the year, the FMS provided law enforcement agencies with information on 70 cases, including 46 to the Prosecutor General's Office, 16 to the S...

Please login or subscribe to read more

1 comment

Кипчак

2023-12-27

Государство само создаёт условия для финансовых преступлений и получает свой процент
Cavab ver

Leave a review

Ad *

Your review *

Oxudum və razıyam Şərh göndərmə qaydaları

- Finance
- 27 December 2023 11:02
Azerbaijan’s banks gained about AZN 1 billion of net profit in 11 months
- Politics
- 27 December 2023 11:43
Journalist Shamo Eminov arrested

Finance

Finance
- 13 February 2025, 12:43
Azerbaijan to redeem part of domestic public debt ahead of schedule
Auction on early redemption of government bonds with codes AZ0201040208, AZ0201040240, AZ0201040265 and AZ0201040323 ISIN, placed by the Ministry of Finance, will be held at the Baku Stock Exchange on 25 February. This was reported by the Ministry.

Read more
Finance
- 13 February 2025, 11:53
Azerbaijan approves ‘Rules on Operational Risk Management in Banks’
The Central Bank of Azerbaijan (CBA) has approved ‘Rules of Operational Risk Management in Banks’ developed on the basis of progressive international experience and standards.This is reported on the CBA website.

Read more
Finance
- 13 February 2025, 11:22
Azerbaijan increases social insurance receipts by nearly 12%
In January 2025, contributions to compulsory state social insurance in Azerbaijan totalled AZN 443.4 million. This was reported by the State Tax Service under the Ministry of Economy.

Read more
Finance
- 13 February 2025, 11:07
Azerbaijan's revenues from export of insurance services decline by more than 23%
In 2024, insurance companies in Azerbaijan concluded 50,207 contracts of ‘Green Card’ for a total amount of AZN 7.2 million.This was reported by the Mandatory Insurance Bureau (BIB).

Read more