Länk - Syrien vill gå med i Egmont group - mot terrorism och pengatvätt

published Jun 01, 2007 11:11   by admin ( last modified Jun 01, 2007 11:11 )
Egmont group består av 100 länders FIU-enheter:

FIUs are centralized, national agencies responsible for detecting and fighting terrorism financing and money laundering.


Läs mer: Counterterrorism Blog: Global Anti-Terrorism Financing Group Challenged by Syria's Application