CIS states to establish council of heads of finance intelligence groups

Experts from the CIS will consider a project to establish a council of
heads of finance intelligence groups.


The council will determine priority spheres of cooperation and take
joint measures against illegal incomes, news.am reports, citing BELTA.


The council will assist in developing unitary approaches to improving
the national legislatures of the CIS states, to improve  cooperation
and coordinate interaction of the finance intelligence groups and
other structures of the CIS members.

2855 views
We use cookies and collect personal data through Yandex.Metrica in order to provide you with the best possible experience on our website.