open on the basis of faculty of global processes, moscow state university with the support of rosfinmonitoringpants of the round table in the capital noted, such specialists will not only be needed, but will be in great demand in the very near future. interaction with related monitoring allowed us to carry out a number of activities, including under the auspices of the un counter-terrorism office related to searches, a and the possibility of a stereotyped and practical point of view, finding a source of financing for international terrorist organizations. forecasters fridrikli the start of the mushroom season in the moscow region, the weather suggests the absence of night frosts on warm days and light rains , victoria chernikova joins us and we expect victoria from you to please lovers of quiet hunting. eh , unfortunately. well, the rain won't leave us here. well, nothing serious. the moscow region is under the influence of two cyclones at once, but the centers are far away in the baltic and on the western coast of the black sea. so there will be clearing in the clouds and breaks in the rain,

the initiators of the competition were last year, rosfinmonitoring minor of science and the ministry needed 50 minutes to solve these problems and give the correct answer. to be honest, it was very difficult because, well, the assignments were sent. not so much on the knowledge of the system. and how many taxes on and e, checking the adoption of the correctness of quick decisions, all efforts are largely rewarded already during the olympics, in addition to the competition itself, participants can listen to a master class from the heads of large financial corporations and federal departments. perhaps the most an interesting part of the program is role-playing games on the graphus training system, during which a real financial investigation is simulated; they are conducted by experts from rosfinmonitoring. since i teach, i do quite a lot. hmm, i talk about concrete examples from the field of financial intelligence, these live examples that need to be understood, that need to be explored. they. it seems to me that they are carried away and hmm we are after each olympiad. we see such an

market and the absence of the company itself in the relevant registers of the central bank in rosfinmonitoring, they advise first of all to look into another list of regulators, the one where numerical companies with signs of dubious financial activity, but keep in mind they do not get there, as a rule, only after the appearance of the first criminal cases. the next sign is aggressive advertising and intrusive actions, as a rule, scammers do not give their victims temporary hesitation indicates that the offer is profitable only here and only now what schemes used by modern builders of financial pyramids. now they are introducing so-called hyde projects, scammers disguise themselves as legitimate collective investment funds, but in reality they exist only on the internet. moreover, often they don’t even spend money on the site and friendly managers, but simply start a telegram channel with a bot, another popular direction in which money can effectively invest in cryptocurrencies or pseudo-cryptocurrencies abroad. and this, that is, the launches of new coins occur almost not every week you can a