Director of the Department of Financial Monitoring participated in the Forum of the Eurasian Group on Combating the Legalization of Criminal Proceeds and the Financing of Terrorism
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The Forum of the Eurasian Group on Combating the Legalization of Criminal Proceeds and the Financing of Terrorism (EAG) was held on 19-21 July 2022 in Nur-Sultan (Kazakhstan). The Belarusian delegation included representatives of the State Control Committee, the Supreme Court, the General Prosecutor’s Office, the Investigative Committee, the Ministry of Internal Affairs. The delegation was headed by Vyacheslav Reut, Director of the Financial Monitoring Department of the State Control Committee.
The main theme of the forum was to ensure the effective detection, investigation and adjudication of criminal cases of money-laundering.
Representatives of the Belarusian delegation acquainted the forum participants with practical experience in identifying and documenting, investigating and adjudicating cases on legalization of proceeds of corruption, tax, customs and other economic crimes.