Uzbek President creates financial intelligence service
"President Islam Karimov has issued a resolution creating a financial intelligence service within the Prosecutor-General's Office, Interfax reported on May 17. The new service will monitor financial and property transactions, and identify individuals or legal entities engaged in such transactions. The creation of a financial intelligence service is intended to reinforce a January 1, 2006, law on countering the legalization of income from criminal activity and preventing the financing of terrorism." From RFE/RL Newsline, May 18, 2006.


0 Comments:
Post a Comment
<< Home