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Within the framework of the visit of the delegation of the General Prosecutor's Office of Cuba to Belarus
Financial Monitoring Department marked by the diploma for the national example of the disclosure of money laundering scheme
Representatives of SAIs from eight CIS countries take part in the development of Key National Indicators
During the week Minsk was the center of activities
Within the framework of the 18th EAG Plenary Meeting
Financial intelligence units shared the experience in use of information technologies for carrying out financial analysis
The event was held as a videoconference in the EAG common information space.