Second Meeting of the G20 Anti-Corruption Working Group in 2024

  • Post author:
  • Post category:

Inicio Ministerio de Justicia Oficina Anticorrupción Actuación Internacional Segunda Reunión del 2024 del Grupo de Trabajo Anticorrupción del G20 Segunda Reunión del 2024 del Grupo de Trabajo Anticorrupción del G20 La Oficina Anticorrupción participó, en representación de la República Argentina, de este encuentro realizado en la ciudad de París entre el 25 y el 27

Continue ReadingSecond Meeting of the G20 Anti-Corruption Working Group in 2024

Financial Intelligence Unit attends Financial Action Task Force (FATF) General Assembly

  • Post author:
  • Post category:

금융정보분석원, 국제자금세탁방지기구(FATF) 총회 참석  - FATF는 지난 2월 총회, 4월 장관회의에 이어 6월 총회를 의장국인 싱가포 르에서 개최하였음    -이번 총회에서 FATF는 신임의장인 멕시코 출신 엘리사 마드라조(Elisa Madrazo)의 향후 2년간(’24.7월~’26.6월) 우선 과제를 승인하였음    - 이와 더불어, FATF는 국제기준 미이행국인 북한, 이란, 미얀마에 대해 고위험국가 지위를 유지하면서, 북한에 대해서는 최근 러시아와의 금 융· 무기 거래로

Continue ReadingFinancial Intelligence Unit attends Financial Action Task Force (FATF) General Assembly

A Memorandum of Cooperation was signed between the Prosecutor General’s Office of the Russian Federation and the Ministry of Justice on the promotion of human rights and good governance in the Central African Republic

  • Post author:
  • Post category:

Сегодня в Москве состоялась встреча Генерального прокурора Российской Федерации Игоря Краснова и Государственного Министра юстиции, по продвижению прав человека и надлежащего управления, хранителя печатей Центральноафриканской Республики Арно Джубайе Абазена. Приветствуя иностранного коллегу, Игорь Краснов напомнил, что Россию и Центральноафриканскую Республику связывают более 60 лет дипломатических отношений и за это время между двумя странами сложились дружеские

Continue ReadingA Memorandum of Cooperation was signed between the Prosecutor General’s Office of the Russian Federation and the Ministry of Justice on the promotion of human rights and good governance in the Central African Republic

Payment behaviour in Germany in 2023

  • Post author:
  • Post category:

One-half of all transactions in Germany in 2023 were settled using banknotes and coins. At the same time, the prevalence of cashless payment methods increased ever further, according to the Bundesbank’s latest study on payment behaviour in Germany, which is for 2023.  The trend of declining cash use continued. Compared with the 2021 study, the

Continue ReadingPayment behaviour in Germany in 2023