Jyldyzbek IBRALIEV
Kyrgyz Financial Intelligence intends to tune cooperation with similar agencies of Afghanistan, China, Moldova and Estonia, Maksatbek Sadyrov head of the Kyrgyz Financial Intelligence Service told the President Kurmanbek Bakiev today.
Sadyrov has also presented a semiannual operations report and outlined objectives for the second half of 2008.
Bakiev in his turn noted that the main aim of the financial intelligence in proceeds’ laundering control should be focused on strengthening cooperation with relevant governmental and bank-financial structures within the country.
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