ZAGREB ZAGREB, Sept 26 (Hina) - A regular working meeting of the world's financial intelligence units, the so-called EGMONT group, is being held in Zagreb on September 25 and 26. The event, which is organised by Croatia's Office for
the Prevention of Money Laundering, has gathered about 50 participants from 20 countries. The purpose of the meeting is to promote the international exchange of information regarding money laundering as well as to present new forms of prevention as international cooperation in this area is of special importance for the successful fight against money laundering. The decision to hold the September meeting in Zagreb is a form of acknowledgement of Croatia's efforts to prevent and detect money laundering in line with international standards, read a statement issued by the Office for the Prevention of Money Laundering.(hina) rml
ZAGREB, Sept 26 (Hina) - A regular working meeting of the world's
financial intelligence units, the so-called EGMONT group, is being
held in Zagreb on September 25 and 26.
The event, which is organised by Croatia's Office for the
Prevention of Money Laundering, has gathered about 50 participants
from 20 countries.
The purpose of the meeting is to promote the international exchange
of information regarding money laundering as well as to present new
forms of prevention as international cooperation in this area is of
special importance for the successful fight against money
laundering.
The decision to hold the September meeting in Zagreb is a form of
acknowledgement of Croatia's efforts to prevent and detect money
laundering in line with international standards, read a statement
issued by the Office for the Prevention of Money Laundering.
(hina) rml