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Article on “Unclear targets – PEPs” by the senior legal advisor of the Financial Monitoring Service, Sevinj Novruzova, published in the Money Laundering Bulletin (September 2011, issue 186, p. 22-23) (available only in English)
Article “I think, this transaction is suspiciuos...” by an employee of Financial Monitoring Service, Zaur HAJILI, published in the “Banks and Business” magazine (№37, 2011, s.38-39) (available only in Azerbaijani)
Article “But, I am not an investigator, ... I am just an operator!” by an employee of Financial Monitoring Service, Zaur HAJILI, published in the “Banks and Business” magazine (№5(36), 2011, s.30-33) (available only in Azerbaijani)
Interview of the Director of the Financial Monitoring Service Adishirin Gasimov to "Region+" magazine - October 2010
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