in operational footage, dfr employees, together with amon’s soldiers , visit the immodest house of a in the wall what, in the man’s opinion, was well hidden, a safe with money, where did such an amount come from, this is the amount of my mother, such a weighty stash, more than 1 million dollars, the hidden revenue of the businessman’s company for 2 years, with which he didn't pay taxes. the fight against dishonest business has always accompanied the history of sovereign belarus. about 10 years ago , so-called false entrepreneurs became a significant problem for the economy. they worked, as a rule, in criminal groups, often companies were registered under dummies , they did not intend to provide certain services, receiving excess profits, non-private businessmen, and there were such in almost every field, disappeared along with the money, which resulted in another problem - tax evasion . the year 2001 was a strategically important stage in the formation of kgc. then a department of financial investigations appears in the structure of the department, which specializes in identifying an

dfr niki together with amon's fighters visit the immodest home of a gomel businessman.he event of this summer. in the presence of the owner , law enforcement officers find in the wall what, according to the man, was well hidden. a safe with money. this is my mother's amount. such a hefty stash, more than 1 million dollars, the businessman's company's revenue hidden for 2 years, from which he did not pay taxes. every month, several criminal groups of false entrepreneurs were liquidated in the country, to criminal liability, attracted their clients, directors of private companies, but this did not stop either one or the other, the gray business covered almost all spheres of the economy, it became clear, existing methods... economic corruption, among the crimes identified were facts of tax fraud , criminal bankruptcy. in general, business has become more disciplined, but also more technological, crime is moving into the virtual plane, and this is a trend of recent years. control over processes on the cryptocurrency market organs... activities, including financing the so-ca

today, the dfr is actively fighting against salaries in envelopes and economic corruption, among the crimes identified are cases of tax fraud and criminal bankruptcy. in general, business has become more disciplined, but also more technological, crime is moving into the virtual plane, and this is a trend of recent years. control over processes on the financial investigation bodies of belarus have been conducting investigations into the cryptocurrency market since 2018, when digital money became very popular all over the world, including belarus. most of the transactions are legal, but cryptocurrency has become especially popular with criminals, because in their criminal games they primarily rely on the anonymity of transactions. they use crypto in all areas of crime, from drug trafficking and fraud to bribery and terrorist financing. the dfr says that the anonymity of cryptocurrency is too exaggerated, the existing technical capabilities allow successfully tracking criminal transactions and documenting virtual traces. how exactly this is done is classified in the interests of law enf

the new time determines new challenges: today the dfr is actively fighting against salaries in envelopes and... economic corruption, among the crimes identified are cases of tax fraud and criminal bankruptcy. in general, business has become more disciplined, but also more technological. crime is moving into the virtual realm. and this is a trend of recent years. the financial investigation bodies of belarus have been monitoring processes in the cryptocurrency market since 2018, when digital money became very popular all over the world, including in belarus. most of the transactions are legal, but... crypto is used in all areas of crime, from drug trafficking and fraud to bribery and terrorist financing. the tfr says that the anonymity of cryptocurrency is too exaggerated, the existing technical capabilities allow successfully tracking and documenting criminal transactions. how exactly this is done is classified in the interests of law enforcement, but today the financial police database contains hundreds of criminal crypto wallets, including those that are trying to finance activities ag