EAG member states will discuss issues of financial flows from illegal drug producing and traffiking

EAG member states will discuss issues of financial flows from illegal drug producing and traffiking
 
  • 07 December, 2012

    On December 13 – 14, 2012 the international workshop on “Combating Laundering Proceeds from Illicit Production of Drugs and Drug Trafficking” took place in Beijing (P.R. of China).

    The event was conducted by the EAG with the respective support of the International Training and Methodology Centre for Financial Monitoring (Russia).

    The workshop was held in the interaction of the Eurasian region States for curbing the illicit production and trafficking of drugs.

    The forum was attended by the Heads and specialists of financial intelligence units, customs, border & drug control services and other concerned agencies of the EAG member-states.