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May 16, 2024
05/24
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the department of financial investigations continues to identify schemes involving payment of salaries in envelopes. from june 2021 of the year. in belarus, criminal liability has been introduced for such settlements with employees if we are talking about large amounts of damage. over the course of 3 years, the financial police have developed effective methods for conducting control and analytical activities. today the department works in close cooperation with regulatory and law enforcement agencies. dozens of criminal cases are initiated every year. in the next episode of the project under the control of the president, agency news correspondents will show the most striking examples of how commerce. paid salaries in envelopes to our employees, and how it turned out for them, and we’ll also tell you how the country has built a counteraction to this negative economic phenomenon, salary in an envelope, money down the drain, officially i received a salary of 650 rubles, and not officially i received a salary of more than 300 rubles. the benefit is momentary, the consequences are long la
the department of financial investigations continues to identify schemes involving payment of salaries in envelopes. from june 2021 of the year. in belarus, criminal liability has been introduced for such settlements with employees if we are talking about large amounts of damage. over the course of 3 years, the financial police have developed effective methods for conducting control and analytical activities. today the department works in close cooperation with regulatory and law enforcement...
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May 16, 2024
05/24
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the department of financial investigations continues to identify schemes involving payment of salaries in envelopes. since june 2020, the first year in belarus, criminal liability has been introduced for such payments to employees, if we are talking about large amounts of damage. over the course of 3 years, the financial police have developed effective methods for conducting control and analytical activities. today the department works in close cooperation with regulatory and law enforcement agencies. dozens of criminal cases are initiated every year in the next series of the project under the control of the president. tel news agency correspondents will show the most striking example of how businessmen. salaries in envelopes to our employees and how it turned out for them, and we’ll also tell you how the country is structured counteracting this negative economic phenomenon. salary in an envelope, money down the drain. officially, i received a salary of 650 rubles. and not officially, i received a salary of more than 3. the benefits are momentary, the consequences are long-lasting. t
the department of financial investigations continues to identify schemes involving payment of salaries in envelopes. since june 2020, the first year in belarus, criminal liability has been introduced for such payments to employees, if we are talking about large amounts of damage. over the course of 3 years, the financial police have developed effective methods for conducting control and analytical activities. today the department works in close cooperation with regulatory and law enforcement...
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May 16, 2024
05/24
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the department of financial investigations is identifying more and more schemes involving payment of salaries in envelopes. let me remind you that since june 2021 , our country has introduced criminal liability for such payments to employees, if we are talking about large extent of damage. over the course of 3 years, the financial police have developed effective methods for conducting control and analytical activities. today the department works in close cooperation with regulatory and law enforcement agencies. dozens of criminal cases are initiated every year, look today in the new series of the project under the control of the president, the most striking examples of how businessmen paid salaries in envelopes and how this turned out for them? salary in an envelope, money down the drain, officially i received a salary of 650 rubles, but not officially i received a salary more 3.00 rub. immediate benefit. the consequences are long-lasting: the insurance period is counted only during those periods when the employer pays contributions for its employee to the budget of the social protec
the department of financial investigations is identifying more and more schemes involving payment of salaries in envelopes. let me remind you that since june 2021 , our country has introduced criminal liability for such payments to employees, if we are talking about large extent of damage. over the course of 3 years, the financial police have developed effective methods for conducting control and analytical activities. today the department works in close cooperation with regulatory and law...
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May 2, 2024
05/24
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BELARUSTV
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department of financial investigations, there is an investigative committee, everyone is investigating corruption cases, or let’s say , the police are initiating an investigation is investigating, well, just a very important point, excuse me for interrupting, this does not mean that semenyanik is an eyeless child, we have a coordinator, this is the prosecutor general’s office, which is, but not only supervisory, they are the head in general in this area, so it’s simple. yes, voice the loudest and here is your specificity in this fight? the most high-profile criminal case over the past year, if we even take the current year, is the detention of one of the managers of a capital enterprise for accepting a bribe in the amount of 200,000 rubles. this is the construction sector, road the sphere is very complex, i won’t naturally go into details, operational development, but what i would like to say is that , unfortunately, this is how it is already mine. colleagues , they put it, managers of a fairly serious rank, who have more than one hundred people subordinate to them, who really
department of financial investigations, there is an investigative committee, everyone is investigating corruption cases, or let’s say , the police are initiating an investigation is investigating, well, just a very important point, excuse me for interrupting, this does not mean that semenyanik is an eyeless child, we have a coordinator, this is the prosecutor general’s office, which is, but not only supervisory, they are the head in general in this area, so it’s simple. yes, voice the...
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May 7, 2024
05/24
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viktor frantskevich, deputy director of the department of financial investigations and state committee control, tatyana gorayeva, head of the department. economic security of the belarusian state university, dear guests, good evening, good evening, good evening, andrei mikhailovich, please accept our congratulations on your appointment as first deputy minister of economy of our country, we know that last week the head of state agreed to your appointment, but here are the bureaucratic the nuances were settled only this week, so we wish you success in defending the interests of our country, including in the economic sphere security. economic security and give it an interpretation as set out in the new i would consider it necessary to name the term of the edition of the concept of national security, which has been worked out over the past year and a half and has been thoroughly revised. so, economic security is the state of protection of sectors of the economy from the effects of threats. impeding the sustainable socio-economic development of our country, a simple, seemingly extremely und
viktor frantskevich, deputy director of the department of financial investigations and state committee control, tatyana gorayeva, head of the department. economic security of the belarusian state university, dear guests, good evening, good evening, good evening, andrei mikhailovich, please accept our congratulations on your appointment as first deputy minister of economy of our country, we know that last week the head of state agreed to your appointment, but here are the bureaucratic the...
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May 2, 2024
05/24
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of financial investigations. there is an investigative committee, everyone is investigating corruption cases, or, let’s say, the police initiate an investigation, the investigation is investigating, well, just a very fundamental point, excuse me for interrupting, this does not mean that semenyanik is an eyeless child, we have a coordinator, this is the prosecutor general’s office, which is, well, not only supervisory, they are the head in general for this, it’s just that the loudest thing is your specificity in this fight, the loudest criminal case. people who really look at him as an example, a model of what to strive for in terms of career and so on, they allow themselves not only in this case to receive the bribe that i’m talking about, but also to come up with schemes like it receive in such a way as to remain unpunished, involving not a single intermediary in this, what kind of bribe was he caught with, 2000 rubles, 2000 rubles, that’s what, well again, let’s ask a stupid question, but he is very interested in people who watch the program. the most corruption-prone are
of financial investigations. there is an investigative committee, everyone is investigating corruption cases, or, let’s say, the police initiate an investigation, the investigation is investigating, well, just a very fundamental point, excuse me for interrupting, this does not mean that semenyanik is an eyeless child, we have a coordinator, this is the prosecutor general’s office, which is, well, not only supervisory, they are the head in general for this, it’s just that the loudest thing...
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May 2, 2024
05/24
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of financial investigations, there is the investigative committee, everyone is investigating corruption cases, or let's say, the police are initiating an investigation, there is an investigation, there is a very important point here, excuse me, i’ll interrupt, it’s not knowing that semenyanik is an eyeless child, we have a coordinator, this is the prosecutor general’s office, which is, well , not only supervisory, they are the head in general, our task now is simply the loudest and so... parents of a fairly serious rank, who have more than one hundred people subordinate to him who really look at him as an example, an example of what one should strive for in terms of career and so on, they allow themselves not only in this case to receive the bribe that i’m talking about, well and come up with schemes on how to get it in such a way as to remain unpunished, involving not a single intermediary in this, what bribe he was caught with, 2000 rubles. 2000 rubles, that ’s what, well, again, come on... it’s a stupid question, but it’s of great interest to people who watch the progra
of financial investigations, there is the investigative committee, everyone is investigating corruption cases, or let's say, the police are initiating an investigation, there is an investigation, there is a very important point here, excuse me, i’ll interrupt, it’s not knowing that semenyanik is an eyeless child, we have a coordinator, this is the prosecutor general’s office, which is, well , not only supervisory, they are the head in general, our task now is simply the loudest and so......
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May 16, 2024
05/24
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the department of financial investigations continues to identify price schemes involving salary payments in envelopes. since june 2021, belarus has introduced criminal liability for such settlements with employees, if we are talking about large amounts of damage. over the course of 3 years, the financial police have developed effective methods of conducting this. today, the department works closely with regulatory and law enforcement agencies, and dozens of criminal cases are initiated every year. in the next episode of the project under control president, atn correspondents will show the most striking examples of how businessmen paid salaries in envelopes to their employees, and how this turned out for them. we’ll also tell you how the country has built counteraction to such schemes. salary in an envelope. money down the drain. officially, i received a salary of 650 rubles. and not officially, i received a salary of more than 3. the benefits are momentary, the consequences are long lasting. the insurance period is counted only during those periods when the employer pays contributions
the department of financial investigations continues to identify price schemes involving salary payments in envelopes. since june 2021, belarus has introduced criminal liability for such settlements with employees, if we are talking about large amounts of damage. over the course of 3 years, the financial police have developed effective methods of conducting this. today, the department works closely with regulatory and law enforcement agencies, and dozens of criminal cases are initiated every...
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May 10, 2024
05/24
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KPIX
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department of transportation and consumer financial protection bureau holding a public hearing thursday as part of an investigation into potential unfair or deceptive practices. the panel included several airline and banking industry representatives discussing whether companies are being up front with their rewards programs. >> people do track these carefully when they're engaged and earning these rewards. so that reward, though, and the value of that is only subject to what the airline wants to do with it and how they choose to conduct their program. >> reporter: on the agenda, transparency surrounding booking award tickets, devaluing of miles over time, transferring of points and miles, and how companies notify customers when making changes to the program. >> the airlines are constantly moving the goalposts, especially with their elite status. >> reporter: brian kelly, founder of pointsguy.com, says these credit cards represent big business for the major airlines. united airlines valued its loyalty program at $20 billion in 2019. >> as they grow in influence, i think it's only natural
department of transportation and consumer financial protection bureau holding a public hearing thursday as part of an investigation into potential unfair or deceptive practices. the panel included several airline and banking industry representatives discussing whether companies are being up front with their rewards programs. >> people do track these carefully when they're engaged and earning these rewards. so that reward, though, and the value of that is only subject to what the airline...
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May 8, 2024
05/24
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CSPAN3
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third, leverage the role of the financial industry in mobile trade. corporate compliance departments can learn from the banking system. we have more than 20 years of doing so and all of this can be information between the two. for the remaining -- four, the remaining holes have to be done. when the systems and the rules are harmonized among us and our partners it is much easier and effective for the corporate sector to implement controls without reporting. finally, we must improve multilateral corporation. we should consider export treaties similar to the cold war ones and replacing the existing ones in which rush is a member and can block measures. the u.s. is the leading actor in export controls, the third leader. arn is -- our institutions are stronger so we should encourage allies to enact legal and institutional changes for an effective multilateral strategy to undermine the military capacities for russia, china, north korea and iran. while they have had some expert -- some affect on limitary -- on limiting military capacity, we must enhance our
third, leverage the role of the financial industry in mobile trade. corporate compliance departments can learn from the banking system. we have more than 20 years of doing so and all of this can be information between the two. for the remaining -- four, the remaining holes have to be done. when the systems and the rules are harmonized among us and our partners it is much easier and effective for the corporate sector to implement controls without reporting. finally, we must improve multilateral...
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May 23, 2024
05/24
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at a high level of generality, that's all i can talk about in an open session. we have investigations, financial investigations in respect to hamas, which we have had for a number of years. october 7th, as the fbi director noted in his testimony, has raised the threat level considerably with respect to concerns of foreign terrorist organizations like hamas. that might foment problems in the u.s. and includes not only hamas, hezbollah, the iranian force -- isis, various sects of branches of al qaeda. we are concerned and we are making sure that all of our joint terrorism task forces are on the lookout for these matters since october 7. there was a heightened concern before october 7th, but that has doubled our concern. >> thank you. i yield back. >> mr. brothers worker. >> thank you. the first thing i want to say, you are doing a good job but i would not say it's always a capitol a, but you are close. i would like to experience justice, you have excelled to run the fbi. i feel like you are the best person for the job. with that i will get into china and cybersecu
at a high level of generality, that's all i can talk about in an open session. we have investigations, financial investigations in respect to hamas, which we have had for a number of years. october 7th, as the fbi director noted in his testimony, has raised the threat level considerably with respect to concerns of foreign terrorist organizations like hamas. that might foment problems in the u.s. and includes not only hamas, hezbollah, the iranian force -- isis, various sects of branches of al...
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May 3, 2024
05/24
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CNNW
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. >> the department of education has said this week that there are open investigations at both columbia university, as well as emory university. now one thing that miguel cardona, the education secretary today we'll also be doing is he's meeting with a group of jewish leaders, has first a meeting of that kind since october 30th to hear directly some of their concerns, but clearly the white house, the administration is trying to engage in this more robust public response. it's after several days of silence from president biden himself, but now they are forcefully out there trying to strike a very delicate balance, saying that americans have the right to protest, but it must be done peacefully and condemning acts of anti-semitism that occurred on some college campuses are thank you for the reporting. sarah. >> all right. thank you for americans could get locked up and it caribbean prison for more than ten years but they say they forgot what it's for, what they say they forgot to take out of their bads when they flew in to a different country every piece of evidence tells a story how we re
. >> the department of education has said this week that there are open investigations at both columbia university, as well as emory university. now one thing that miguel cardona, the education secretary today we'll also be doing is he's meeting with a group of jewish leaders, has first a meeting of that kind since october 30th to hear directly some of their concerns, but clearly the white house, the administration is trying to engage in this more robust public response. it's after...
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May 31, 2024
05/24
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KRON
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i think there's probably a combination of things. >> and the state fish and wildlife department is also investigating the cause of what has been making these bird sick here in sausalito gayle kron. 4 >> all right. we're taking a live look outside at the financial district. nice blue skies, little bit of breeze out there. davey said it was going to heat up today and it sure did. it was nice out there will get comfy because we've got more where that came from. guys. good more. a good to a good day. everybody. >> and what we've got going on here is a little bit of a heat pump. don't call a spike yet because next week you see what i'm talking about. when i talk about spike will call, it's still a bump and you can see more of that for tomorrow. a little bit of haze going on for the golden gate bridge. you notice temperature check for you. look at those 90's are still the sun up. so 90's, east of the east bay hills, dublin, checking in at 89 70's for the east bay shoreline. now, though, hayward's coming in at 80 to 67 for berkeley and san francisco checks in at 70 petaluma at 83 for tonight t
i think there's probably a combination of things. >> and the state fish and wildlife department is also investigating the cause of what has been making these bird sick here in sausalito gayle kron. 4 >> all right. we're taking a live look outside at the financial district. nice blue skies, little bit of breeze out there. davey said it was going to heat up today and it sure did. it was nice out there will get comfy because we've got more where that came from. guys. good more. a good...
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May 8, 2024
05/24
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CSPAN
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financial part of all of it is important. host: defense department inspector general, thank you for joining us. guest: thank you for having me. caller: up next joining us -- ♪ >> do you solemnly swear that in the testimony you are about to give will be the truth, the whole truth and nothing but the truth so help you god? >> watch american history tv's congress investigates as we explore major investigations in our country's history by the u.s. house and senate. each week authors and historians will tell the stories, we will see historic footage and establish the impact and legacy of key congressional hearings. this week the 1987 hearings on the iran contra affair. the sale of missiles to iran in exchange for release of hostages in lebanon with pro suite -- proceeds going to contra rebels in nicaragua. >> this year c-span celebrates 45 years of covering congress like no other. since 1979 we've been your primary source for capitol hill providing balanced unfiltered coverage of government. taking you to where the policy is deb
financial part of all of it is important. host: defense department inspector general, thank you for joining us. guest: thank you for having me. caller: up next joining us -- ♪ >> do you solemnly swear that in the testimony you are about to give will be the truth, the whole truth and nothing but the truth so help you god? >> watch american history tv's congress investigates as we explore major investigations in our country's history by the u.s. house and senate. each week authors...
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May 20, 2024
05/24
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finally, we should provide greater resources to the treasury department, the department of justice, and other federal agencies on the front line against national crime and corruption. through u.s. anonymous shell companies. with that, i turn it over to co- chair grassley. >> i want to thank you for mentioning our work on this very recent legislation we can get more cooperation in the united states senate so i wouldn't have people at the back of my town meetings yelling out, how come you guys can't ever get along? i tried to explain to them that we can get along. >> congress often talks about how criminals use shell companies to launder money. the corporate transparency act is an important part of that conversation. but it's only a part of the equation. criminals also use shell companies and muddled corporate structures to secure the tools of the drug trade. today, i'd like to focus on one particularly troubling example. the u.s. registered planes are used and are a critical tool i the cartels to move drugs. before speaking further, i want to show you a brief video of the cartels using t
finally, we should provide greater resources to the treasury department, the department of justice, and other federal agencies on the front line against national crime and corruption. through u.s. anonymous shell companies. with that, i turn it over to co- chair grassley. >> i want to thank you for mentioning our work on this very recent legislation we can get more cooperation in the united states senate so i wouldn't have people at the back of my town meetings yelling out, how come you...