Bank of Sudan: 56 suspected money laundering cases in three years

Khartoum-The Central bank of Sudan has revealed registration of 56 money laundering suspected cases during the past three years in the country.

The head of the financial investigation unit at the Central bank of Sudan, Dr. Hayder Abas, stressed the importance of supervision control through the concerned bodies that include ministries of justice, foreign affairs, interior and trade in addition to the criminal investigation, the custom and others.

He said that in case if availability of evidence, the unit refers it to the concerned attorney supported with all documents, pointing out that the financial investigation unit has made a plan to raise awareness of the public and the financial and non-financial institutions and to build capacities in field of anti money laundering of legislation and laws.