Eurasian Group report outlines Kyrgyzstan's fast-track asset freezing and anti-money laundering framework
AKIPRESS.COM - Investigators and prosecutors in Kyrgyzstan are authorized to suspend transactions and operations involving assets if there is reason to believe the property could be hidden or lost, according to a report by the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)...