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Greece ignores Macedonia in combating money laundering
April 21 2009 at 10:25 AM
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Greece ignores Macedonia in combating money laundering
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Skopje / 21/04/09 / 14:55
Greece is completely ignoring Macedonia when it comes to the fight against money laundering and financing of terrorism activities.
Anti-Money Laundering/Combating Terrorist Financing Administration said today in a statement that the agenda of the upcoming plenary session of the Egmont Group - an international body of more than 100 national financial intelligence units (FIUs) - slated for 24-28 May in Doha, Qatar, contains an item for reviewing of such behavior of FIU-Greece.
Anti-Money Laundering/Combating Terrorist Financing Administration has not received any reply to their requests for information relating accounts of Macedonian citizens in Greek banks, which were sent more than a six months ago.
Macedonia has been a member of Egmont Group since 2004, registered under its constitutional name - the Republic of Macedonia. /end/ nv
Copyright 2009 Makfax. All rights reserved. The text cannot be printed or broadcasted, in whole or parts without Makfax`s permission.
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THE TRUTH OF THE MYTH
The ancient Hellenic heritage has been stretched to such extremes, it has become a subject of ridicule around the World. A free society cannot continue under the shadows of ancient glory and myth, the chains of Hellenism have compromised the sense of freedom and reality. The concept of self-criticism is a remote idea from the national Greek psyche.
THE GERKOMAN PRAYER
THE GREEK ANTI-MACEDONIAN STRUGLEin Greek
ZHELEVO LERINSKO MACEDONIA
GERKOMANIA
A Disease of the mind inflicted by Greek Brutality on a massive scale.
Critical Evaluation of Historical Scholarchip on Ancient Macedonia
ETHNICITY OF THE ANCIENT MACEDONIANS
Images
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| Find more forums on Conspiracies | Create your own forum at Network54 |
| Copyright © 1999-2009 Network54. All rights reserved. Terms of Use Privacy Statement |
THE TRUTH OF THE MYTH
The ancient Hellenic heritage has been stretched to such extremes, it has become a subject of ridicule around the World. A free society cannot continue under the shadows of ancient glory and myth, the chains of Hellenism have compromised the sense of freedom and reality. The concept of self-criticism is a remote idea from the national Greek psyche.
THE GERKOMAN PRAYER
THE GREEK ANTI-MACEDONIAN STRUGLEin Greek
