Belarus to Audit Credexbank Amid U.S. Money Laundering Claims
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Belarus will perform an unscheduled audit of Credexbank, a small, private Minsk-based lender which the U.S. Treasury Department accused of money laundering, the eastern European nation’s central bank said.
“The need for further measures will be considered based on the results of the audit,” the central bank said today on its website. Credexbank has denied any wrongdoing.