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MENA finance chiefs address money laundering prevention
[Maghrebia] Middle East and North Africa financial officials are meeting this week in Tunisia to consolidate international standards against money laundering, ANSA reported on Tuesday (May 4th). Ending the illegal activity should help Arab economies, protect small and medium investors and prevent the financing of terrorism, the Governor of the Central Bank of Tunisia (BCT) was quoted as saying.
Posted by: Fred 2010-05-06
http://www.rantburg.com/poparticle.php?ID=296139