The International Scientific and Practical Forum ‘Actual Issues of Combating Money Laundering and Terrorism Financing’ is taking place in Nizhny Novgorod (Russian Federation). The event has brought together more than 400 participants from 24 countries.   The Belarusian delegation is headed by the Director of the Department of Financial Monitoring of the State Control Committee, Dmitry Zakharov.   Dmitry Zakharov took the floor at the Plenary Session...