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OSCE roundtable on counter money-laundering and terrorism financing.
(From AssA-Irada)
An one-day roundtable due at the Crescent Beach Hotel on June 2 will discuss issues dealing with creation of a legal framework in the Republic of Azerbaijan to counter money laundering, as well as financing terrorism. International experts are expected to address on different subjects to the event, organized by Baku offices of OSCE and UN Office for drugs addiction and crimes. OSCE Baku office has told AssA-Irada that participation from the Azerbaijani Government will be led by a newly formed National Working Group on anti-money laundering, headed by National Bank of Azerbaijan. …
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