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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
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陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
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李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
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童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
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汤 俊
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李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
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顾卿华
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Eurasian countries discussing in Ashgabat countering terrorism financing


https://en.trend.az/casia/turkmenistan/3154292.html

 

ASHGABAT, Turkmenistan, Nov. 26

By Huseyn Hasanov– Trend:

The plenary week of the Eurasian Group on combating money laundering and financing of terrorism (EAG) is being held in Ashgabat, Trend reports referring to the organization.

The EAG is called upon to play an important role in reducing the threat of international terrorism and ensuring the transparency, reliability and security of the financial systems of states and their further integration into the international anti-money laundering and terrorist financing infrastructure, the report said.

The EAG was created in 2004 and brings together nine countries of the region (Belarus, China, India, Kazakhstan, Kyrgyzstan, Russia, Tajikistan, Turkmenistan and Uzbekistan). Observer status has been granted to 15 countries and 22 international organizations.

The Turkmen Orient news agency reports that the participants of the plenary meetings will consider ways and mechanisms of consolidating efforts to counter the financing of terrorism and will exchange experience in automating activities in this area.

On Nov. 26, meetings of the working group on the typologies research in the fight against crime and the financing of terrorism are held. The meetings of the working group on mutual assessments and legal issues, as well as the technical assistance group, were held on Nov. 25.

Under the Turkmen Finance Ministry, an interdepartmental coordination working committee was established to combat the legalization of proceeds from crime and the financing of terrorism.