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...