23.12.2004 | Turkey

S&T wins EU-funded order in Turkey

Anti Money Laundering Analysis Software worth 1.4 million Euro for the Turkish Ministry of Finance

A consortium led by the Polish subsidiary of S&T System Integration & Technology Distribution AG has won another contract funded by the EU PHARE programme.
The project "Strengthening the Fight against Money Laundering - Information Technology and Analytical Tools" will be implemented by S&T in the Turkish Ministry of Finance. Through the effective use of technology by S&T, Turkey's capacity to investigate and detect greater numbers of money laundering cases will be empowered which strengthens the application of current and future anti money laundering legislation.

The subject of the contract is the programming, installation, commissioning and maintenance (including training and warranty services) of the anti money laundering analysis software. The contract of total value of almost EUR 1.4 million was signed on November 30, 2004 and expires on November 30, 2006. Customer is the Financial Crimes Investigation Board MASAK (Mali Suçları Araştirma Kurulu), domiciled in the Turkish Ministry of Finance.

The Polish subsidiary S&T Services Polska will be accountable for the project and represents the consortium, consisting of S&T Services Polska Sp. z o.o. (project leader), Komtas, Bilgi Yönetimi Danismanlik ve Tic. A.S., SPSS Yazilim Egitim Danismanlik Ticaret LTD S&TI and S&T IT Systems & Services Inc. (S&T Turkey) in working contacts with the customer. S&T Group employs 1300 people, 140 of them in Poland.
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