The agency alleged 53,700 contraventions of the anti-money laundering and counter-terrorism financing act, particularly with regards to so-called intelligent deposit machines or IDMs.
Agentuuri väitel on pank pannud toime 53 700 rahapesu ja terrorismi rahastamise vastase akti rikkumist, eriti seoses nn intelligentsete sissemakseautomaatidega.