participate in the games of brie. and other starts planned by our russian colleagues in 2024 daria belousov petrovskaya alexander 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, spe

the brie games. and other starts that are planned by our russian colleagues in 2024 daria belousov petrovskaya alexanderof state control is celebrating today twenty-year anniversary on the occasion of the holiday, a solemn ceremony was held at the kgc. 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 of 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. operation using cryptocurrencies are under special control; a unique program will allow you to monitor the turnover 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 trends in what will happen tomorrow. and of course, special attention. we surprise the cryptozone, that i