EAG to have financial intelligence by 2008

Members of EAG will pass basic acts to oppose money laundering.

All states that are members of Eurasian Group on Combating Money Laundering and Financing Terrorism (EAG) will pass basic acts to oppose money laundering and create services of financial surveillance, Viktor Zubkov, chief of Russia's Federal Financial Monitoring Service and chairman of EAG, said.

Source: SKRIN Market & Corporate News