Country Account to 150 chances crime scene your Terrorism 2015#News247WorldPress
Because the June 2012, Albania could have been working with the new FATF and you will MONEYVAL to handle the newest known weaknesses in anti-currency laundering/fighting the credit from terrorism (AML/CFT) program. Inside the 2013, Albania used a new law up against financing terrorism in order to comply with the new FATF and you may MONEYVAL suggestions and focused on implementation in the 2015. Continuer la lecture