Baku hosts seminar on fighting money-laundering and terrorism financing

A seminar on fighting money-laundering and terrorism financing started in Baku. The event was organized by financing monitoring service of Azerbaijan`s Central Bank, the WB, IMF, UN Office on Drugs and Crime (UNODC).

The financing monitoring service has already held 45 seminars on combat money-laundering and terrorism financing, including 9 trainings and seminars with participation of more than 2700 international and local experts.


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