2016-10-10

Turkmen officials learn to fight money laundering

Staff Report

ASHGABAT -- Five Turkmen officials October 7 finished a visit to Romania, where they studied Romanian practises in fighting corruption and money laundering, the Organisation for Security and Co-operation in Europe (OSCE) said in a recent statement.

The officials came from the Finance, Economy and Development, Interior and National Security ministries and the General Prosecutor's Office.

Discussions with their Romanian hosts "focused on the implementation of international anti-corruption and anti-money laundering documents and membership in the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism", the OSCE said.

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