Director of the Financial Investigations Department Igor Marshalov discussed with foreign colleagues the tools of combating white-collar crime
The Belarusian delegation was headed by Deputy Chairman of the State Control Committee - Director of the Financial Investigations Department, Major-General of financial police Igor Marshalov.
The participants of the meeting discussed the issues of further increase of the level of interaction and information exchange. This work is aimed at ensuring the national economic security and the solving of tasks related with replenishing of budget and minimizing of budgetary losses.
The agenda of meeting included also the issues of the implementation of the interstate programs aimed to fight crime and counteract illegal capital outflow, fake entrepreneurship.
Special focus was put on legal framework for international cooperation in combating violations of the tax (financial) legislation. In addition, new tools aimed to combating the financing of terrorism and extremism, as well as the legalization (laundering) of proceeds from crime were considered.