ID :
162122
Fri, 02/18/2011 - 12:47
Auther :
Shortlink :
https://www.oananews.org//node/162122
The shortlink copeid
First regional conference on Anti-Money Laundering and Countering Financing of Terrorism kicks off in Baku
Baku, February 18 (AzerTAc). The first regional conference on Anti-Money Laundering and Countering of Terrorism began on Thursday here.
The conference brought together representatives of financial intelligence units of 20 countries, Expert group of Council of Europe on Anti-Money Laundering and Countering of Financing of Terrorism (Moneyval), executive director of Basel Management Institution, UNO commission on drug and crime fight and about 40 experts.
A two-day conference will focus on new challenges of anti-money laundering, fighting terrorism and informative bases.
The conference brought together representatives of financial intelligence units of 20 countries, Expert group of Council of Europe on Anti-Money Laundering and Countering of Financing of Terrorism (Moneyval), executive director of Basel Management Institution, UNO commission on drug and crime fight and about 40 experts.
A two-day conference will focus on new challenges of anti-money laundering, fighting terrorism and informative bases.
