6 September 2016
Cambodia’s Financial Intelligence Unit (FIU) and
China’s Anti-Money Laundering Monitoring and Analysis Center last Tuesday
signed a memorandum of understanding to cooperate to fight money laundering and
terrorism financing. Both parties planned to strengthen cooperation focusing on
training, capacity-building and technical assistance.
Source:
http://www.phnompenhpost.com/national/cambodia-china-sign-new-mou-money-laundering
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