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Director of the Financial Investigations Department Igor Marshalov discussed with foreign colleagues the tools of combating white-collar crime

XVIII meeting  of the Coordination Council of Heads of CIS Tax (Financial) Investigation Agencies was held in the village Sary-Oy of the Issyk-Kul Region of the Kyrgyz Republic where the Heads Tax (Financial) Investigation Agencies of Kyrgyzstan, Azerbaijan, Armenia, Belarus, Kazakhstan, Moldova, Russia and Tajikistan discussed the issues of cooperation in combating tax offenses. The Agreement of cooperation in this field  was signed by CIS member states in 2005. The  Coordination Council of Heads of CIS  Tax (Financial) Investigation Agencies was established in 1999.
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.
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