the troop training program is being written and scenarios for new exercises are being written, so improvement is the only system that has no boundaries. in the meantime, we have to defend ourselves on all fronts. resistance to sanctions, obtaining a license for the olympic games in paris, as well as organizing competitions that can become an alternative to international competitions. today in moscow a joint meeting of the leg commission, belarus and the russian olympic committee took place; this is a direct dialogue between athletes and sports management. unfortunately, the slogan. sports outside politics has long lost its relevance, so today it is especially important to defend and defend the rights of our athletes in international bodies. why do this often? extremely?

more year of the legs of belarus russian olympic committee colleagues from russia are working closely to legally resist sanctions . they come to our athletes’ forum. we, in turn, come to them at a joint meeting of the commission of athletes of the two countries today based on the number of world-famous athletes. literally, my eyes widen. i would like to put the microphone aside for a while and ask for autographs . about 200 athletes who represent our countries in olympic sports are participating: two-time world champion in volleyball ekaterina gamova, olympic champion in artistic gymnastics. arthur did. i am the silver medalist of the european games , our compatriot. karina deminskaya star of belarusian freestyle pavel dick

we are very lucky, as russian athletes have been leaders and remain all the time on the world stage, so we are in a situation where we compete with the strongest athletes. we are in an advantageous position. but for athletes from other countries , everything is a little different. i don’t know what their level is now, but it seems to me that our level is is growing, and their political leg pressure is falling a little. belarus has been experiencing it for almost 3 years, nevertheless, there are all restrictions. let them not be justified or unfair. we try to react diplomatically, first of all , so as not to harm our athletes. although maintaining psychological balance is the desire for many athletes to win. it’s not just that it’s still unclear. why are we allowed to participate in international competitions in some sports, but not in others? the decision of the federation depends on the decision of the executive committee; there are those countries that

politicized there are members of the executive committee of those countries that have influence, who cannot make decisions on their own and when a decision is made on admission to russia in belarus, then if this issue is brought to the executive committee, they may generally be removed from participation in membership of the international federation, that is we receive the following answers that say that we are not against it, but such a bureaucratic management system of the federation is made so that it can be managed. today, the main goal of belarusian athletes is to get a ticket to paris 20-24, but for now belarus is forced to deal with numerous correspondence with the international olympic committee and it is possible that such a political bureaucracy is being created specifically to delay time. there is an opinion that this is how it is done, so, uh, many have already qualified for the competition. we did not qualify for many, so yes, you are absolutely right. eat. the opinion that this is being done specially is carried out at a fairly serious level, but they themselves are in such a zone

of uncertainty. they themselves do not know that what they do next. they have led to a situation where you simply don’t understand how to proceed with the boycott. e olympic games. this is a road to nowhere. sports should distance politicians as far as possible, so boycott, and we won’t, we live in a free, democratic , flourishing country, so each of the uh athletes must make their own moral choice to be there. uh, what about the shoulder with their comrades who were illegally and unfairly excluded from participating in competitions, or the choice of the path of neutralization, and so that our athletes have not lost their shape, the calendar of joint competitions is becoming more and more eventful this year, belarus held the second cis games, a very bright and spectacular competition was held in 10 cities, we are participating together in the competitions of the union state. moreover , athletes from other countries are also coming for the first time this year. our delegation was represented at the games of children of asia, children of primorye, which had international level status. we are also ready

to participate in the games of brie. and other starts planned by our russian colleagues in 2024 daria belousov petrovskaya alexander amateurs tv news agency, moscow department of financial monitoring of state control today celebrates its twentieth anniversary on the occasion of the cgk holidays, a solemn ceremony was held the best financial intelligence workers were awarded awards in the system of ensuring national economic security, the department plays a special role and follows suspicious financial transactions, identifying tax crimes, illegal withdrawal assets , corruption, financing, drug trafficking , illegal migration, extremism and terrorism a new challenge for the whole world is the financing of criminal schemes through the cryptosphere. operations using cryptocurrency are under special control; a unique program will allow you to monitor the circulation of virtual tokens. in the near future, we plan to begin our work as an international

risk assessment center, with the help of which we will be able not only to see what is happening today, but also to determine the trend of what will happen tomorrow. and of course, special attention. we surprise cryptozoine, that is, the direction that today is developing very actively, but, unfortunately, is not always effectively regulated throughout the world, so we are entering a new stage of our development only in the last 5 years , using information from the financial intelligence units and law enforcement agencies of belarus, about two thousand crimes were identified, part of the anniversary, one of the most closed services. belarus told about her work the premiere of the film this evening in belarus 1. share what connects terrorists, corrupt officials , drug dealers, weapons and people, these are dirty the money is all known, the drug cartels there

are thinking about how to deal with this and large countries. uh, they came up with mechanisms to launder them. there are tens of thousands of financial laundries all over the world. we were confronted by such a white one. crime. people graduated from harvard, our task is to help our colleagues, together with them, understand the intricacies of weaving financial transactions. one of the most closed services in belarus , the financial monitoring department, will talk about its work on the output of new developments. many of them are not subject to the peepholes of financial intelligence the secret life of money. further sports news will be told to us today by andrey kozlov hello andrey, what’s interesting about you len good evening. as you know, right up until the start of the panorama, we were following the world weightlifting championships right before the start

; after all, a big event for belarusian sports took place. we have a medal. it may be bronze, but such a difficult sporting time. it seems to me that any medal at the world championships is of the highest dignity. yes, sports for me too and we’ll tell you everything. on the air, the sports day is with you andrey kozlov hello, the main world event in weightlifting continues these days in saudi arabia, the eighty-eighth planetary forum is hosting the best athletes, including belarusians. today, all sports fans closely followed the performance of evgeniy tikhontsov in the 102 kg weight category, who from the first attempts was among the favorites, held a high bar and as a result won a bronze medal in the combined event, showed the best results among all in the fish, with which we evgenia and congratulations, dynamo minsk suffered a fourth defeat in a row in the regular season of the kontinental hockey league , losing two or three to chelyabinsk tractor,

but first to the bison. i expected failure, because they were inferior to the opponent with a score of 0.3 in the final 20 minutes and managed to win back two goals, with the efforts of smith, under fire , this away series of minsk residents ended with dmitry kvartalny’s team winning five points. it was possible to win this victory through teamwork, guys. eh, we played selflessly, we are satisfied. first the team's home match will be held at the minsk arena, on september 22, opponent yaroslavl lokomotiv in the new season, handball sergei today the teams of the group entered the fight, and cska hosted gomel coped with the squad from our country 30 26. the first half ended in a draw on the eve of masheka 32-25 stork of china won let me remind you that in the final match of the last bag season, brest defeated minsk skat. and in the match for the bronze medal, the chekhov bears defeated the perm bears. alexandra sosnovich completed her performance at the wta, 500 category tournament,

which took place in san diego, the tennis player lost to the american hostess in the second round of the singles match. namely, on 5-7-46, the meeting lasted 1 hour 38 minutes. the belarusian made two double faults and converted four break points; in addition, earlier the athlete from belarus sheathed her racket in doubles with osnovich. and the russian alexandrova lost to the czech tanten checkered sinyakov 46-16, the match lasted 1 hour 12 minutes. basketball club minsk after the ceremony presentations of their teams last tuesday today held a big media day for their main team photo shoot another reason to look at each other from a new angle, but first of all. this is a great team building activity for guys to get to know each other better, which means the team becomes stronger. which, by the way, is what the chairman of the basketball club is saying. yuri is a slut, the wheel, of course, is getting stronger. here we are, uh, having fun, coming up with cool photos. uh, every

season. at the very beginning , new players arrive very interestingly. we're getting to know each other now with them. the vtb league is one of the strongest. we guys communicate and get to know each other as a team. i just recently got ready. they recognize some of their traits. except that they can use gloves. this is another kind of communication. well it's a team that makes us. help in the new season of the vtb united league they won’t do anything at home on october 1 against nizhny novgorod to identify the strongest and test the level of preparation in the new season at the capital sports palace today the national fencing championship started in the tournament program, individual team championships among men and women. the first day of the competition, in addition to the grand opening, the first fights took place. so to the competition platform. today the pozhists came out. as the organizers note. this start is a great

opportunity to show yourself after the summer break. remind me of some belarusian ones. russian fencers were admitted to international competitions in a neutral status. this is the first start of the current season. that is, these competitions open the new season. eh, let's see who's ready. who like uh, prepared for the new season. and the most important thing those athletes who are already at the adult level, so that they use the summer wisely, so that they heal their injuries, so that they physically prepare themselves well for the season. let's look at the competitions. eh, everyone. we hope that the preparation was good and that the athletes are improving? the belarusian fencing championship in the capital sports palace will be held for six days and will end on september 19 with team competitions on air. another belarusian victory at the caucasus tour cycling race by the winner of today's eighth stage with a length of 165 km became the club racer minsky evgeniy korolek , he also continues to hold the green jersey

of the most active white athlete, which belongs to the best racer from the youngest at the start of tomorrow. another belarusian vladislav yarosh will be released on friday, the athlete will have to compete as part of the mountain trial , niche cycling stage race on september 16 in maykop this is all in sports by now , see you on the night broadcast. take care of yourself.

what connects terrorists, corrupt officials , drug dealers, weapons and people, this is dirty money, all known, there drug cartels are thinking about how to deal with this and large countries. uh, they came up with mechanisms to launder them. there are tens of thousands of financial laundromats all over the world . people graduated from harvard. our task is to help our colleagues, together with them, understand financial transactions. one of the most closed services in belarus, the financial

monitoring department will talk about its work and the output of new developments. many of them are not subject to financial intelligence peeps. the secret life of money. watch it now. now there is a squad, riot police and witnesses here. if the door does not open in a minute, it will be hidden in 2021. the financial police of the state control committee went to the largest crypto exchange in the country. at that time, few people used this word in their vocabulary, and most did not understand it at all. what does this mean and exactly how

money is laundered and hidden through digital tokens. hooray police, the service worked anonymously ; its clients did not have to give their data; for a percentage of the transaction, anyone could transfer money to cryptocurrency or vice versa. the secret of cashing out any funds, in addition to money laundering , corrupt officials, drug dealers and sponsors of terrorism immediately began to use this service ; law enforcement officers received the missing information about the illegal activities of the crypto exchanger from the financial monitoring department. this made it possible to identify the entire chain of criminal activities and bring the perpetrators to justice, and this is just one example of the analytical work of the financial intelligence units of one of the most closed structures in belarus, to say the least. with dry figures about the results of this work , then we would have established the entire turnover

of the illegal crypto exchanger, which amounted to more than 60 million us dollars . all transactions and their participants amounted to 8,000, and the person involved would have been charged unpaid business tax in the amount of 9.5 million rubles. and during the implementation of operational materials, e 300,000 was seized, and dollars in cash, and during the criminal case a , funds located both in belarusian accounts and in georgian in the amount of 2 million rubles. for that period in 2021. eh, it was a new experience for us. this detention and the subsequent investigation revealed a new threat and a serious danger in the future: crime increasingly took money out of shadow circulation, with the help of cryptocurrency , many transactions confused the traces, and

front companies gave a free hand to those who wanted to hide their earnings ; a new secret life of money was approaching the world. in fact , we were confronted by such a white man. spring crime. this is not trivial crime that is being done there. well somewhere people stole fun or something else orders, graduated from harvard and other universities in other foreign countries, and they developed it. these criminal systems took advantage of gaps or uh. due to some failures in our legislation , more than a million transactions are carried out every day in belarus alone, which is hidden behind these transfers. and all of them are legal, the sale of goods and services contributes to economic growth, but there is an operation through which they try to hide illegal earnings, money is transferred from one account to another, simulating the activities of the company, to avoid paying taxes, the task of financial intelligence is to find a gray deal

according to the theory of probability , it is much easier to find a needle in a haystack, but analysts are helped by smart programs and a well-functioning system of interaction with the so-called private sector for years, banks, notaries, insurance companies, operators communications, the main source of information for working with the department is the report of suspicious financial transactions , special forms that send e, us persons carrying out financial transactions. these are banks, insurance leasing companies , telecom operators, notaries and pvt residents and other persons. there are more than 20 categories in total . up to 400 such messages are received per day - this is somewhere around 170,000 per year. they are loaded into our database, processed later and analyzed by our specialists, but behind the simple formulation there is painstaking work ; in order to leave an inheritance, a specialist needs

to analyze the financial history from many sources, compare the facts of this database of other government agencies with information from the internet or received from foreign financial intelligence units to help and the department’s own unique programs that allow you to analyze and compare large amounts of data , artificial intelligence is being actively introduced into the work of financial intelligence. our task is to minimize the work of law enforcement agencies in order to find out what software products are needed for this. we are constantly making progress on our existing work. i would like to note that the vast majority of these software products are exclusive, that is, we ourselves develop them for the financial analyst. and it’s important to not just find a scheme to establish the entire criminal chain and reach the organizers of the gray business. many similar crimes, cross-border, different cells

of a large criminal structure are located in different countries, the elimination of one group. will have little impact on the work of the crime syndicate to fight. with such a phenomenon, we need to work together for this and there are financial intelligence agencies that identified suspicious activity and passed it on to colleagues from the country to or from money going away? this increases the chance of identifying the secret financial flows of criminal structures. but how to understand? what exactly is this criminal transaction, uh, specific signs that we are working on, i will not disclose them, because sorry, this is not information that should be disclosed, but we will say it for everyone. so offences. there is a certain set of signs by which we can judge. this may apply hmm and already reliably establish. uh, what exactly was the offense in any case, it will be law enforcement agencies, when they check this information, it is in the hands

of an ordinary person that new technologies are in the hands of the average person, convenient and perfect functions for almost any banking innovation are monitored and scammers transfer money anywhere in the world, on the one hand, it simplifies our lives. on the other hand, it increases the risk of theft and money laundering based on documents; a fly-by-night company buys goods, but in fact simply transfers money for air; to compare the transaction with real services is another task for financial services. is there such a special world protocols. what secrets will we tell about just one: the receipt of many small payments abroad with a high degree of probability indicates the sale of drugs thousands of kilometers from the business owner; drug control catches and imprisons pawnbrokers within the country, while the real ones. telnarka pyramids profit hourly by putting hundreds of unknown clients in danger in the drug trafficking industry. we have identified such operations, we systematically identify them, we send

law enforcement agencies to work on them, and there are such results that they are truly ours the suspicions were well founded, because when special forms arrive. basically, when he came, you still don’t know in what area he is supposed to be, that this is all the economic sphere of economic activity, but in the process, when you start studying additional sources, it could be drug trafficking, for example, or