Turkiye, Hong Kong strengthen cooperation against financial crimes
Sides' financial crime departments to exchange information, according to agreement published in Turkish Official Gazette
By Gokhan Ergocun
ISTANBUL (AA) - The financial crime departments of Turkiye and Hong Kong boosted cooperation in money laundering on Wednesday, to help curb crime and terrorism financing.
The memorandum of understanding between the Turkish Financial Crimes Investigation Board (MASAK) and the Joint Financial Intelligence Unit (JFIU) of the Government of the Hong Kong Special Administrative Region came into force, according to an entry in Turkiye's Official Gazette.
As part of the agreement, the two sides will exchange information on financial crimes.
Kaynak:
This news has been read 124 times in total
Türkçe karakter kullanılmayan ve büyük harflerle yazılmış yorumlar onaylanmamaktadır.