Gazheli and Arvizu: Albania and the USA, Together Against Money Laundering

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U.S. and Albania will jointly fight against money laundering. This was the commitment of the U.S. Ambassador, Alexander Arvizu, and the director of prevention and money laundering, Genti Gazheli, who held a meeting yesterday, precisely for these problems.

Media reports that in the meeting were also discussed on the cooperation of the department's financial intelligence unit of the United States (FINCEN), the continuous support that U.S. Embassy provided under OPDAT and the approximation of national legislation in the field of measures against the financing of terrorism.
Gazheli and Arvizu: Albania and the USA, Together Against Money Laundering Gazheli and Arvizu: Albania and the USA, Together Against Money Laundering Friday, July 18, 2014 Rating: 5
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