Moldova, represented by the Center for Combating Corruption and Economic Crime, became a fully-fledged member of the Egmont Group at a plenary meeting of the organization held in the South Korean capital of Seoul on May 27.

Now, the Center for Combating Corruption and Economic Crime will have access to the Egmont Group’s information network through which it will exchange information with the similar services of the member states with a view to combating money laundering and terrorist financing.

Created in 1995, the Egmont Group is an international network designed to improve interaction among financial intelligence units in the areas of communications, information sharing, and training coordination and to support the governments in the fight against money laundering, terrorist financing and other financial crimes // Reporter.MD


Publication date: 28 May 2008   

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