Today.Az » Society » 1st regional conference on Anti-Money Laundering and Countering Financing of Terrorism kicks off in Baku
18 February 2011 [15:12] - Today.Az
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.
/AzerTAc/
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