Source Pravda.Ru

Struggle against money laundering to be discussed in Yekaterinburg today

A meeting of representatives of law enforcement and financial agencies willbe held at the office of the Presidential Envoy in the Ural FederalDistrict today. The main objective of the meeting is to promote cooperationbetween agencies of the executive branch and coordination of their activityon the implementation of the law on fighting against legalization ofcriminal incomes, the press service of the Russian Financial MonitoringCommittee reported.Among participants of the meeting are Viktor Zubkov, head of the FinancialMonitoring Committee, representatives of the Interior Ministry, the FederalTax Police Service, the Federal Commission for the Securities Market andthe Tax Ministry. The parties will consider question of creating acoordinative council that will be in charge of fighting against moneylaundering in the Ural Federal District..

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