[000:00:00;00] they won’t charge you any fines for an expired passport and will send you to get a new one. realize that a passport is not just something that sits in your pocket, it’s a shield that hides its owner from life’s troubles, demonstrating to the whole world that behind this person there is a country to take away the possibilities of creating a surrogate belarusian passport for outside its borders , chatting and moving bags are fundamentally different things; for a passport to really provide protection and privileges, there must be a real state behind it. well, be proud of your belarusian passport. this is a sign of belonging to the strong independent country, and it’s definitely worth coming home for it, personally, i’m marina karamany, what should a belarusian emigrant do with an expired passport? we figured it out,

okay. see you. we tell propaganda on tv about the horrors of war, that a peaceful sky above your head is the highest value. for us in our country, compared to the rest of the world , there is virtually no crime involving firearms. each trunk is registered by lukashenko demonstratively. he says he is in a peaceful sky and the meaning of the motherland for a person in alexandria, he talks about a common world for a common fatherland at the slavic bazaar, and between these good holidays. he is not a popular military man , he is engaged in the cause of possible problems. and this is the economy. i am sure that alexander grigorievich will be president for a very long time, not because he wants to. that's how a person is. it seems to me that he would have long ago wanted a little more peace, but now the country

needs it, so he will be igor’s author’s view on the main events in the country and on international arena project. watch on

the belarus 24 tv channel . in the breakfast of champions project, we will tell you how to start your morning, the perfect morning correctly. this is probably a good night's sleep and a tasty and protein-packed breakfast. today you and i will cook enough. unusual breakfast, it will be in asian style. it will be spring rolls with a sea cocktail. i love seafood, so i can’t wait to get started, let’s do some easy but effective exercises and show you some exercises. not only is it fun, but it's also motivate each other and get the most useful advice. you can completely compensate yourself with some seafood. and it will be very cool. especially for women. this is an excellent helper in preserving the beauty of hair, skin and nails. well, no one says that she is not good for men on

the belarus 24 tv channel. what connects terrorists , corrupt drug dealers, arms and people, this is dirty money, everyone knows, there drug cartels are thinking about how to deal with this, and large countries. uh, they came up with mechanisms to wash them all over the world. there are tens of thousands of financial laundries, in fact, we were opposed by such white, artillery criminality of people who graduated from harvard. our task is to help our colleagues, together with them , understand the intricacies of financial transactions. one of the most closed services in belarus , the financial monitoring department, will talk about its work at the exit. i have a number of new developments. many of them are not subject to financial intelligence. the secret life of money.

watch it now. now there is a squad here, riot police and witnesses. 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. the service worked anonymously; its clients did not need to give their data; for a percentage of the transaction, anyone could transfer money into

cryptocurrency or, on the contrary, secretly cash out any funds. in addition to money laundering corrupt officials, drug dealers and sponsors of terrorism immediately began using the service; law enforcement officers received the missing information about the illegal activities of the crypto exchanger from the financial monitoring department. which 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, if we say in hard numbers about the results of this work, then we were able to establish the entire turnover of illegal crypto exchanger, which amounted to more than ten million us dollars , all transactions were established and their participants numbered 8,000, and the person involved would have been charged unpaid business tax in the amount of 9.5

million rubles. and during the sale of operational materials, e 300,000 was seized, and dollars in cash and during the criminal case, a funds were seized both in belarusian and georgian accounts 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 with such white collar crime - this is a non-trivial crime that they deal with there. well

, somewhere i stole fun or something else, people had orders, graduated from harvard, etc. universities in other foreign countries, and it was they who developed these criminal schemes, taking advantage of the gaps or e.g. some failures. in our legislation, more than a million transactions are carried out every day in belarus alone, which is hidden behind almost 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 activities of the company, to avoid paying taxes is a financial task intelligence, it’s much easier to find a gray deal using probability theory, 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, banks, notaries, insurance companies, telecom operators, the main

source of information for working with the department is the message about suspicious financial transactions , special forms are sent to us by persons carrying out financial transactions. these are banks, insurance leasing companies telecom operators, notary and residents of vvt 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 and subsequently analyzed by our specialists, but behind the simple formulation there is painstaking work ; in order to leave the legacy, the 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 in help and the department’s own unique programs, which allow one to analyze and compare large amounts of data , are actively introducing artificial intelligence into the work of financial intelligence. our task is precisely to minimize the work of law enforcement agencies in order for this to require software products. we are constantly making improvements to our existing developments. i would like to note that the vast majority of these software products are exclusive, that is, we ourselves develop them for financial analysts. it doesn’t matter, it’s not easy to find a circuit to install the whole criminal chain and reach the organizers of gray businesses, many similar crimes, cross-border, different cells of a large criminal structure are located in different countries, liquidation 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. where or where does the money go? this increases the chance of identifying the secret financial flows of criminal structures. but how to understand? what exactly is this the transaction is criminal, there are, 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. well, this may apply, but it can already be reliably established. uh, what specific offense was it in any case, it will be the law enforcement agencies. when they check this information, it is in the hands of the average person that new technologies are convenient and a perfect function, almost any banking innovation is monitored and scammers can 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 shell company buys goods, but in fact simply transfers money over the air; to compare the transaction with real services, the task for this is that the financial intelligence services of the world have special protocols. what secrets will we tell about just one receipt of many small payments from abroad with a high degree of probability? talks about selling drugs thousands of kilometers away 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 our suspicions were indeed justified in the area very much, because when special forms arrive. basically, when he came more you don’t yet know in what area it is assumed that this is all

the economic sphere, the implementation of economic activity, but in the process, when you begin to study additional sources, it could be drug trafficking, for example, or, uh, transactions with cryptocurrencies, or there could be standard economic as tax evasion using various schemes. first of all. this work is aimed at combating money laundering. it involves not only government and law enforcement agencies. well, the persons carrying out financial operations. among themselves, experts call such an anti-money laundering system; a similar mechanism exists in almost all countries. every state. it is its own, and all countries must play a leading role in complying with international standards in the fight against money laundering and the financing of terrorism. this is where the fact of the financial action task force comes into play. there is an organization in the world that

develops recommendations to combat money laundering and combat terrorist financing is called a fact, in addition to recommendations, the fact monitors how other countries fulfill its requirements , there are 40 recommendations to combat money laundering, and after the terrorist attack in the united states on september 11, nine recommendations appeared to combat the financing of terrorism. today , fat's recommendations are recognized almost all over the world. these are the foundations of economic security and stable development of any country from the very beginning. uh, from countering drug trafficking proceeds laundering. uh. here all known. there, the drug cartels are thinking about how large countries can do this too. uh, they came up with mechanisms. yes, their law enforcement agencies. and here is a pool of large countries that are the founders of fat, namely their experts. let's just say that some

of these recommendations were developed 20 years ago . belarus just had to build its own anti-money laundering system in order to effectively counter future global threats. and at that time i headed the banking headquarters and the structure of the banking headquarters. we had a control department the securities market, insurance activities and in this department there was a division that was engaged in the development of the so-called fight against illegal financial transactions. they worked closely with the financial investigations department. but, unfortunately, these isar appraisers who came to us along the line were not satisfied with the fact. uh , our explanations are that we have created a system that still works, and they came away with the conclusion that the existing or established systems in the republic of belarus to combat illicit proceeds, money laundering and

terrorist financing are insufficient. quite effective does not fully comply with recommendations. we were recommended to take measures to correct this situation in the near future; in 2003 , a financial monitoring department was created in belarus under the state control committee, and with it the department began to develop its own anti-money laundering system, a set of measures aimed against money laundering and the financing of terrorism. is a center for collecting information on suspicious financial transactions. this technique works, is generally recognized by world practice and has been positive at the international level many times. the information from the financial monitoring department allows us to identify illegal activities in all areas of the economy, corruption , drug crimes, illegal migration, as well as the financing of extremism and terrorists, it was necessary to start from

scratch. on the one hand, there are high requirements and expectations from financial intelligence work with another lack of experience. the first years turned out to be busy for the young structure , already at the end of 2004. belarus had to undergo the first international assessment of compliance with international standards in the fight against money laundering. today, the father-washing system of our country is ready for such exams, and then, in the process of formation, the visit of the appraisers was a real test of strength; such an assessment is carried out by a team of experts; as part of this assessment, the country’s legislation is studied, including the work of the financial sector of the law enforcement block. on financial intelligence and other issues , the assessment results could have a significant impact on the operating conditions of the entire financial system. in particular, a positive assessment could contribute to an increase in credit and other ratings of belarus and, conversely, a negative assessment

reduced the financial activity of counterparties. if countries don't comply. uh, the requirements are a fact, so they can get on the black list. the black list is special conditions for citizens of the country, enterprises, organizations operating in this country for the transfer of money. funds. moreover, it is a fact that a closed club unites just over 30 countries. and it pursues its policy through a regional association; belarus is included in the eurasian group, abbreviated as unified state examination, precisely by its experts in 2019. the last time the anti-ethnic system of resumes of foreign appraisers was assessed was complete or significant compliance in practice. all recommendations in the field of combating money laundering and terrorist financing, including good assessment by experts contributed to the development and growth of the economy, attracting investors increasing the level of business confidence the belarusian anti-money laundering system was assessed by international experts twice

in almost all areas, and the country received high ratings in terms of compliance with international standards according to unofficial assessments. we are in the top ten. the next cycle of such assessments will begin in the twenty-fifth year of the world's anti-money laundering systems. we have already started preparing for them by evaluating the system. experts. they always make their recommendations. this time they drew attention to insufficient control over financing of non-profit organizations. international experts pointed out to us that there is insufficient control over the activities of non-profit organizations. and, uh, the well-known events of the twentieth year, in general , confirmed that there was not enough work in the country to prevent possible crimes in this direction and, naturally, adjustments were made to our joint work. much of the work was reviewed by the ministry of justice. good luck

regulating relationships with these structures, if we declare conditionally speaking e activities to assist disabled people. and then these funds are used for some destructive manifestations. well, this is probably really unacceptable throughout the world. if the situation is that funds really need to be directed to the needs of sick people, well, some social issues, then our task is to prevent excessive attention to such bodies. that is, so as not to distract either organizations or law enforcement agencies. it is necessary to work on it; the strengths of the belarusian interdepartmental model are especially noted interaction and coordination undertaken by departments in close cooperation, both with the law enforcement unit and with financial organizations, measures , including at the legislative level, make it possible to effectively

combat such negative phenomena as the financing of terrorism, extremism , laundering of criminal proceeds, and investigate crimes committed in this area. this model has been helped over the years by established exchange between structures, if there are signs of fraud or money laundering, financial intelligence transfers materials to law enforcement officers, the fight against financial crime is impossible without joint efforts. many financial intelligence investigations fail without international assistance to identify suspicious activity from abroad. i sent a request to colleagues and the exchange takes place through the egmond group. an informal association of financial intelligence units around the world. the first message has arrived, so do you know such and such names? these are four quite famous people in the republic of belarus. do you know such and such names of the account on which

opened in such and such a bank in europe and such and such a citizen, who is an authorized representative of such and such a bank in the republic of belarus , cashed out funds from these accounts and withdrew them to an unknown direction. there was huge money there, about 20 million dollars. and, in principle, with the help of financial intelligence from the side that sent us a lot of funds were returned to the republic of belarus and, most importantly, the people who carried out these illegal financial operators, all information from foreign colleagues, analysis of databases is important information from banks and other sources. as a result, a complete picture of money laundering emerges. in general, the mont group today has 170 financial intelligence units around the world, and the republic of belarus has its own secure communication channel with each of these units. of course , the best way to tell about the interaction is statistics for

the last 5 years in the budget of about 100 million us dollars. special interaction takes place between countries. cis illegal migration drug trafficking human trafficking behind all these crimes cost a lot of money for more than 10 years, financial intelligence has been participating in special operations within the framework of the csto unified state examination , councils of heads of financial intelligence units of the cis countries, citizens of foreign countries. cis participants who evade justice in their country carry out some kind of financial activity in the territory of other cis countries, and we monitor this activity. naturally, adjustments are being made to today's geopolitical situation. uh, we changed the picture a little - the direction of ours requests for information, but at the same time, we also see trends and tendencies that should be paid attention to in

terms of. e vulnerability in one direction or another of the movement of funds to a country to which, for example, we might not have paid attention before. well, by the way, financial intelligence analysts? this is a very narrow specialization, they don’t teach it at the university , but from time to time the financial monitoring department recruits the best for its team , they are determined to participate in the specialized olympics in russia, belarusian state the university is a participant in an international network. and here in the field of combating the legalization of proceeds from crime, and thanks to this, we participate in the olympics on financial security that are held in the city of sochi every year. our guys take uh, some of the very first prizes there. this is not just a theory competition. and this is the olympics

in which real cases are simulated. uh , the victories of our guys cannot take place without the help of the department of financial monitoring of the state control committee the winners of the olympiad work in the financial monitoring department. e state control committee. important for analysts. see the future clearly. but what kind of financial intelligence of any country is it should be one step ahead of those against whom the struggle is directed by creating a currency? it is only gaining momentum. we see the widespread introduction of new payment systems into the work of society. first of all, this is the digital ruble cryptocurrency. and unfortunately, not all of our governing bodies know how to work with this. what to do about it? naturally they cannot determine the risks of threats that may exist in a given direction, and here our task is to help our colleagues, together with them

, understand the intricacies of the weaving of financial transactions, identify the most dangerous direction and free up as much unnecessary attention as possible from decent for decent organizations. this is where we see the main work, including this is why belarusians are participating in the project to create an international center for risk assessment, money laundering and terrorist financing. it will be here accumulate financial information. like the cis countries, which can be used in real time at the output, and a number of new developments, many of them are not subject to publicity, but i will lift the veil a little, for example, in the near future an updated digital service will be introduced into the work of the department, allowing to track the movement of cryptocurrencies another software product will allow for a comprehensive assessment of the activities of subjects in order to identify

an illegal scheme. our work is not limited to just eugene suspicious financial transactions, the task of the national economic system is to develop it , implement measures, eliminate the conditions for committing a crime, years will pass before we know. what financial intelligence was doing and what financial intelligence was working on these days is not visible to the common man in the office. after all, much of what happens today behind these doors is professional services. commercial and sometimes

state secrets. the news is live in the studio yulia pertsova, good evening. and at the beginning, briefly about the main topics release of agriculture brand of belarus