Today the Plenary Week of the Eurasian Group on Combating Money Laundering and Financing of Terrorism finished its work in Almaty (Kazakhstan). More than 200 delegates from 20 countries (EAG member-states and observer countries) and 13 observer organizations took part in this large-scale intergovernmental forum, uniting financial intelligence units (FIUs) of the Eurasian region. The Belarusian delegation was represented by Vyacheslav Reut, Director of the Department of Financial...