Baltic States – CIS, Financial Services, Legislation, Lithuania

International Internet Magazine. Baltic States news & analytics Sunday, 22.12.2024, 19:02

Lithuania and Russia join forces in fight against money laundering and financing of terrorism

Danuta Pavilenene, BC, Vilnius, 11.09.2009.

The Financial Crimes Investigation Service (FNTT) under the Interior Ministry and Russia's Federal Finance Monitoring Service (RFFFMT) have signed a cooperation agreement with Lithuania.

The agreement signed on Thursday will help the services of both countries investigating financial crimes to cooperate in more efficient way when looking into money laundering cases and blocking the way for suspicious transactions in the future, reports ELTA/LETA.

It is hoped that this agreement will be a big push in the fight against organized crimes.

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Editor's note

«The Baltic Course» Is Sold and Stays in Business!
This is it, my friends! It happened! We finally found someone willing to take over and continue our business. In the year of our 25th anniversary, in June – precisely the month the first ever issue of The Baltic Course was released, our media project has found its new owner.