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FRAUD WARNING
Misuse of the EAG name for fraudulent purposes.
The name and logo of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) and, in some cases, the names or titles of the EAG Secretariat staff are being used for fraudulent purposes.
The name and logo of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) and, in some cases, the names or titles of the EAG Secretariat staff are being used for fraudulent purposes.
Telephone/Fax: +7 495 607-7255
Email: info@eurasiangroup.org
© EAG, 2009Email: info@eurasiangroup.org
© ITMCFM, 2009
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