Апартаменты в центре Москвы

"Eight" condemns terrorism.

				
				
				
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   "Eight" condemns terrorism.
   YESTERDAY in capital "President-hotel" has finished job
Conference of ministers of the countries of "eight" on struggle with
The transnational organised crime.
   It any more the first meeting of heads of law-enforcement structures. In
December, 1997 ministers met in Washington, and in May 1998
Year - in Birmingham. Application became a result of the previous meetings
The simplified scheme of interaction and creation of a network of experts for
Legal aid rendering in investigation of crimes.
   This time ministers have accepted the joint communique, from which
Follows, that the main trouble of the modern world pravoohraniteli
Consider crimes in sphere of high technologies. Continuous
The society computerisation allows criminals to the full
To use electronic means not only for breaking of the bank
Bills, but also for successful money-laundering. Therefore experts
The "eight" countries have received the task - to develop a concrete set
Variants of tracing of the messages passed on
To telecommunication networks through national borders. More
That, ministers "the problem 2000" very worries, they consider, that
Failures of computers become a universal explanation various
Financial frauds.
   Apparently, ministers are seriously adjusted to struggle with
Money-laundering in the world. They even namereny in the future to consider
Question on that responsibility for it bore not only
The basic participants of swindles, but also lawyers, bookkeepers, auditors,
Agents on creation of the companies - that is all those who has
Possibility either to block, or to facilitate penetration
Organised crime money in a financial system. In one
From communique variants even there was a point on readiness
pravoohranitelej the "eight" countries to work over the general list
The organisations which are engaged in money-laundering, and connected with them
Persons.
   Ministers also have agreed not to stop attempts to achieve
Unifications of the international legislation in the field of the financial
Activity. That is to achieve, that even offshore zones
Recognised so-called 40 recommendations of the International commission on
To struggle against money-laundering (FATF) also followed them. In an ideal
Ministers hope, that the washed capitals will have no place to take cover in
The world.
   Finishing job at conference, ministers have accepted the statement
Against terrorism. They namereny to undermine roots of this phenomenon,
Having taken measures on access blocking terorganizatsy to sources
Financings. The project International is already developed
Conventions against terrorism financing.
   ELENA SKVORTSOVA.
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//* an information Source: the General newspaper, 21.10.99
//* Reg. Nom. - 1091000294.48-------------------------------------------