of the financial monitoring department of the state control committee , it is the winners of the olympiad who work in the financial monitoring department. etate 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 participating in the project to create an international center for risk assessment, money laun

help of the department of financial monitoring of the state control committee the winners of the olympiad work in the financial monitoring department. eant 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 an