Gov to trace bank transactions to stop illegal trade

1 month ago

Maldivian authorities plan to soon start monitoring and tracking bank account transactions in order to strengthen efforts to stop illegal business activities by expatriates, according to Economic Minister Mohamed Saeed. During a press briefing on Tuesday morning, a reporter asked Saeed about the progress made by authorities in efforts to address expat-run illegal business activities. Saeed said that when the authorities follow-up