Seminar to examine establishment of organization fighting financial crimes in Azerbaijan

Seminar to examine establishment of organization fighting financial crimes in Azerbaijan
# 27 October 2006 15:34 (UTC +04:00)
Experts from the US, Europe and Azerbaijan will focus on issues on development of a new bill fighting legalization of dirty money, funding of terrorism and creation of a professional financial intelligence organization.
The US Justice Ministry and CE rendered technical assistance to Azerbaijan for finding the sources of financial frauds some months ago.
The US Ambassador to Azerbaijan Anne E. Derse and special representative of CE General Secretary Denis Bribosia are expected to address the seminar. /APA
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THE OPERATION IS BEING PERFORMED