ORGANIZATIONAL STRUCTURE > GENERAL DIRECTORATE > FIGHT AGAINST FINANCIAL CRIMES DESK

Fight Against Financial Crimes Desk’s tasks are:
To work on issues such as fighting against corruption and bribery, money laundering,
To follow activities and correspondences of Organization For Economic Cooperation And Development (OECD), Convention on Combating Bribery of Foreign Public Officials in International Business Transactions, Working Group Against Bribery (WGB), Group Of States Against Corruption (GRECO), Financial Action Task Force (FATF), UN Convention on Fight Against Corruption, European Anti-Fraud Office (OLAF)

 

 
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