uh , the victories of our guys cannot take place without the help of the department of financial monitoring of the state control committeek 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

the department of financial monitoring of the state control committee today celebrates its twentieth niversary. as we were told by the department in belarus, an updated digital service will be introduced that will allow tracking the movement of cryptocurrencies, a unique program will allow analysts of the financial monitoring department to monitor the circulation of virtual tokens the creation of the finnish intelligence unit was the reaction of states to the scale of money laundering. according to estimates, the volume of illegal activities, including purely economic crimes, annually amounts to about three percent of global gdp. and this is over two trillion dollars and part of these funds is used to finance terrorist activities annually financial intelligence in our country returns tens of millions of rubles to the budget in 2022 alone. this is 66 million. in honor of the anniversary, one of the most closed services in belarus spoke about his work premiered the film this evening in belarus alone. what connects terrorists , corrupt officials, drug dealers, weapons and people is dirty

uh , the victories of our guys cannot be achieved without the help of the financial monitoring department of the state control committee it is the winners of the olympiad who 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 deal with this work. 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. organizations. this is where we see the main work, including that is why belarus is partici

uh, the victories of our guys cannot be achieved without the help of the financial monitoring department of the state control committeef the olympiads who work in the financial monitoring department. e state control committee. important for analysts. see the future clearly. but what is financial intelligence of any country like? must be one step ahead of those against whom the struggle is directed by the creation of who 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 threat risks that may exist in a given direction. here our task is to help our colleagues and together with them understand the intricacies of weaving financial operations to identify the most dangerous direction and maximize freedom. this is not the necessary attention, the second decent citizen, or decent organizations, this is what we see as the main work, including this is why belarusians

olympiad in which real cases are simulated, the victories of our guys cannot take place without the help of the financial monitoring department, the state control committeewho work in the financial monitoring department of the state control committee , the main thing for... see the future clearly, but what is it like? financial intelligence of any country must be one step ahead of those against whom the fight is directed; with the creation of cryptocurrencies, it is only gaining momentum. we see the widespread introduction of new payment systems into the work of society, first of all, cryptocurrencies, the digital ruble , unfortunately, not all of our governing bodies know how to work with this, what to do with it, naturally, they cannot determine the risk. threats that may exist in this direction, and here our task is to to help colleagues and together with them understand the intricacies of financial transactions, identify the most dangerous directions and free up respectable citizens and respectable organizations as much as possible from unnecessary attention, this is what we see as our main job. this is also why belarus is participating in the projec