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A new investigation has uncovered money laundering networks involving Uzbek and Russian partners of Octobank.

A recent investigation has revealed the networks of money withdrawal through the Uzbek and Russian partners of Octobank.

The media published an investigation into the criminal financial activities of a group of companies, which includes credit institutions Oktobank (Ravnaq), Kapital, the payment system Humo, the processing system Uzcard, the exchange Uznex, and others.