Kazakhstan's parliament ratified Eurasian Group agreement on combating terrorism financing

The Senate of the Parliament of Kazakhstan on Wednesday approved ratification the agreement on the Eurasian Group on Combating Money Laundering and Terrorist Financing."

The agreement has been adopted by Parliament and sent to the President in the form of the law.

Uzbekistan ratifies agreement on combating money laundering

The Senate of Oliy Majlis (the upper house of the Uzbek parliament) approved the law on "Agreement on the Eurasian group on combating money laundering and financing of terrorism" at the plenary session on Tuesday.

US Treasury official to visit Moscow for talks on curbing crime Deputy Assistant Secretary for Terrorist Financing and Financial Crimes in the Department of Treasury of the United States Daniel L. Glaser intends to discuss with colleagues in Moscow next week matters related to combating trans-national crime.

Financial intelligence organizations of Belarus, Russia discuss cooperation Top officials of the Financial Monitoring Department of the State Control Committee of Belarus and the Federal Financial Monitoring Service of the Russian Federation (Rosfinmonitoring) have discussed cooperation opportunities during a teleconference.

Kazakhstan ratified the Convention on Confiscation of the Proceeds from Crime The President of Kazakhstan Nursultan Nazarbayev has signed the law "On ratification of the convention on laundering, search, seizure and confiscation of the proceeds from crime", according to the information from the official web-site of the head of the state

Representatives of the FIU of Kyrgyzstan and the IMF discussed directions of the program on combating money laundering Meeting of the Chairman of the State Financial intelligence unit Gulmira Shakirova with the representatives of the International monetary fund took place on April 27 2011 in the State Financial Intelligence Service office - reported the press-service of the ministry.

Turkmenistan establishes interdepartmental commission on combating money laundering An interdepartmental coordinating working committee was established under the Turkmen Finance Ministry to counteract the legalization of proceeds from crime and terrorist financing. The status of the commission has already been approved

China's Efforts to Combat Corruption and Build a Clean Government With the rapid development of economic globalization, corruption has shown the tendency of becoming more organized and transnational. It is the consensus of all countries and regions in the world to strengthen international exchanges and cooperation in combating corruption, to which China attaches great importance.

Russian, Indian leaders' statements for press following talks in New Delhi Text of "Press statements following Russian-Indian talks 21 December 2010, 1500, New Delhi" in English by Russian presidential website on 21 December

China shuts down 500 underground banks in eight years: ministry Beijing, Nov. 22 (Xinhua) - Chinese Ministry of Public Security said Monday that the nation's police authorities had shut down 500 underground banks since 2002 in its battle against money laundering.