Moldova approves 2010-2012 struggle strategy against money laundering
The Government has approved the National Strategy of Struggle against the Money Laundering and Terrorism Financing for 2010-2012.
Head of the Center for Combating Economic Crimes and Corruption (CCECC) Viorel Chetraru said in the governmental session that authorities mark successes in the area for last years, but "the criminal tendencies increase, also the development of bank-financial system caused that many objectives included in the 2007 Strategy are changed".
The main purpose of the new Strategy is to reveal and to reduce the bank-financial and the non-bank sectors' vulnerability concerning such misuses as money laundering and financing the terrorism.
"The Strategy can be considered as implemented if the financial system is protected by preventive measures and money-laundering and terrorism-financing struggle steps; if the existing regulatory mechanism of the phenomenon development is improved and if there is ensured the efficient cooperation in national and international projects concerning struggle against the money laundering and the terrorism financing", Chetraru said.
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