Baku / 21.05.18 / Turan: The European Bank for Reconstruction and Development held a seminar for commercial banks on combating finance obtained by criminal means.The seminar was held with the support of the Financial Markets Supervision Authority (FIMSA).The event was devoted to the ways of illegal money laundering and the fight against the financing of terrorism. The seminar also discussed issues of risk management within the framework of the in...

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