Kosovan central bank launches sting operation on unlicensed financial institutions

kosovo-central-bank

The Central Bank of the Republic of Kosovo (CBK) today (July 27) carried out surprise visits to two locations on suspicion of the conduct of unlicensed financial activity.

The operation was approved by the executive board of the central bank shortly before the investigations were launched. Police attended the sites in two municipalities with central bank staff to investigate accusations of activity being carried out without the necessary central bank licence.

In Gračanica, examiners confirmed a

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