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Albania fights against money laundering
Region - Economy
Monday, 05 October 2009 11:56
albanija.gifThe project is worth €1.3 million.

One of the main objectives of the EU is to assist Albania in the fight against money laundering by finishing the 27 months program.
This project would reinforce the resources of the financial reporting services.
The project is worth €1.3 million and is funded by the European Commission for Preventing Money Laundering.
It will help Albania to resolve a serious problem with the collection, processing and publishing data or suspicious transactions, cooperation with other Albanian institutions, including banks and other authorities for enforcement of laws and not only assisted in the further expansion of international cooperation in combating money laundering.

 

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