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Article: Indonesia, Mexico sign agreement against money laundering

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Xinhua News Agency
Article date:
June 15, 2006
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Indonesia, Mexico sign agreement against money laundering

JAKARTA, June 15 (Xinhua) -- Indonesia and Mexico have signed a memorandum of understanding (MoU) on prevention and eradication of money laundering and other related crimes, a official said Thursday.

The MoU was signed by Yunus Huesein, chairman of Indonesia's Money Transaction Analytical and Reporting Center (PPTAK), and Concepcion Patino Cestafe, chief of the Mexican Ministry of Finance and Public Credits' Financial Intelligence Unit, PPATK spokesman Natsir Kongah was quoted by Antara news agency as saying.

Under the MoU, the two countries would exchange intelligence information on money laundering or other related ...

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