23
23
Sep 11, 2023
09/23
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BELARUSTV
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eye 23
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the state control committee of belarus opened a criminal case against employees of a large private company the supply of imported tests. to determine the quality of dairy products, the case involves the director of the company, three managers, the batch of goods they sold turned out to be expired; details from victoria radevich in the footage of the operational filming , the financial police are conducting a search in the warehouse of a private company near minsk; the company has been on the market for more than 10 years, specializing in imports from china, belgium, special tests for determining the quality of dairy products have managed to prove themselves during their existence, but at one point the reputation of the participants ceased to be impeccable. we found a batch of expired products with fake documents. in progress. during operational search activities, it was established that the company had leftover expired tests. instead of disposing of them in accordance with the requirements of belarusian legislation and incurring losses , the company’s managers came up with illegal scheme b
the state control committee of belarus opened a criminal case against employees of a large private company the supply of imported tests. to determine the quality of dairy products, the case involves the director of the company, three managers, the batch of goods they sold turned out to be expired; details from victoria radevich in the footage of the operational filming , the financial police are conducting a search in the warehouse of a private company near minsk; the company has been on the...
13
13
Sep 12, 2023
09/23
by
BELARUSTV
tv
eye 13
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sold a batch of expired express tests to control the quality of milk, deliveries took place not only to belarusian enterprises, but also in russia , the state control committee of belarus intervened in the affairs ; we will tell you the details of the investigation in the panorama. active feed preparation sef, harvested them, and next in line is harvesting buckwheat in the north of the country, this crop is grown in almost all regions, and views of the harvest, reporting from the fields. the economic policy of resolving general issues and the situation in ukraine was discussed at the meeting of our president with the ambassador of the turkish republic mustafa ascan, but first of all in the palace of independence, of course, there was talk of development, relations between belarus and turkey , the dialogue between minsk and ankara has always been built on the basis of mutually beneficial partnerships. today, cooperation is developing in a variety of areas. mutual trade is growing. the countries have picked up a good pace and this year there is everything to achieve figures of trade turnover that the leaders previously agreed upon; similar positions of belarus and turkey
sold a batch of expired express tests to control the quality of milk, deliveries took place not only to belarusian enterprises, but also in russia , the state control committee of belarus intervened in the affairs ; we will tell you the details of the investigation in the panorama. active feed preparation sef, harvested them, and next in line is harvesting buckwheat in the north of the country, this crop is grown in almost all regions, and views of the harvest, reporting from the fields. the...
12
12
Sep 20, 2023
09/23
by
BELARUSTV
tv
eye 12
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studio , kindly vulnerable, i remind you of belarus was the chief inspector of the main directorate for the organization of customs control of the state customs committeeontinue to get acquainted with professionals in their field, look at the profession section. my name is sergey mayevsky. i work on machines at a construction plant in the city of baranovichi as an engineer. electronics i wake up for 6 hours, light breakfast, a cup of coffee and 8 o'clock. i'm already at work, specifically my duties will be installation. setting up the start-up, including the thermostat, and other countries. well, probably out of curiosity. eh, i signed up at school, i think i started it all. then i started making kits with some simple circuits myself, where i had to arrange the components, solder them, and get some kind of product. and when it worked out, it was a lot of fun. it was funny, so somehow a complex scheme, more complex, became involved in the internet, then there was no radio magazine from there, that information came across and, accordingly, at school i liked mathematics, physics and science subjects, so i entered the minsk radio engineering institute, whe
studio , kindly vulnerable, i remind you of belarus was the chief inspector of the main directorate for the organization of customs control of the state customs committeeontinue to get acquainted with professionals in their field, look at the profession section. my name is sergey mayevsky. i work on machines at a construction plant in the city of baranovichi as an engineer. electronics i wake up for 6 hours, light breakfast, a cup of coffee and 8 o'clock. i'm already at work, specifically my...
15
15
Sep 14, 2023
09/23
by
BELARUSTV
tv
eye 15
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the department of financial monitoring of the state control committee today celebrates its twentieth anniversary. as we were told by the department in belarusan 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 money, everyone knows it, drug cartels are thinking abou
the department of financial monitoring of the state control committee today celebrates its twentieth anniversary. as we were told by the department in belarusan 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....
25
25
Sep 26, 2023
09/23
by
BELARUSTV
tv
eye 25
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of the exercise announced gratitude, diplomas and badges were presented to the military. the state control committee will study the quality of roads. a hotline will operate in belarus by calling 191 you can report the unsatisfactory condition of the pavement, inadequate work of road services, facts of poor quality or untimely repairs, clutter with garbage or untimely clearing of roads. they are willing to spend their personal time for the common good. students and teachers of bsu joined the ranks of the public association belaya rus. part the new asset has already proven itself by taking part in the personnel ladder project. before the ceremonial presentation of membership cards, a discussion took place on the most current topics. oleg romanov. answered questions and spoke about the prospects for the further development of white russia. bsu is the core of our national elite, the intellectual elite, and those people who study and work here, they form the spiritual culture of our society and state. we intend to involve them in belarusian projects, in particular in the project personnel ladder, as well as to all activities that are implemented by the public associatio
of the exercise announced gratitude, diplomas and badges were presented to the military. the state control committee will study the quality of roads. a hotline will operate in belarus by calling 191 you can report the unsatisfactory condition of the pavement, inadequate work of road services, facts of poor quality or untimely repairs, clutter with garbage or untimely clearing of roads. they are willing to spend their personal time for the common good. students and teachers of bsu joined the...
8
8.0
Sep 15, 2023
09/23
by
BELARUSTV
tv
eye 8
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belarus under the state control committee. and with it , its own anti-money laundering system begins to be developed, a set of measures aimed againstand the financing of terrorism. the department is a center for collecting information on suspicious financial transactions. this technique works, is generally recognized as world practice and has already repeatedly put 17 on international level. information from the financial monitoring department makes it possible to identify illegal activities in all areas of the economy, corruption , drug crimes, illegal migration, as well as the financing of extremism and terrorism, it was necessary to start from scratch. on the one hand, there are high requirements and expectations from financial intelligence work, and on the other hand , there is a lack of experience. the first year turned out to be busy for the young structure already at the end of 2004. belarus had to undergo the first international assessment of compliance with world standards in the fight against money laundering. today, our country’s anti-money laundering system is ready for such examinations. and then , in the process of fo
belarus under the state control committee. and with it , its own anti-money laundering system begins to be developed, a set of measures aimed againstand the financing of terrorism. the department is a center for collecting information on suspicious financial transactions. this technique works, is generally recognized as world practice and has already repeatedly put 17 on international level. information from the financial monitoring department makes it possible to identify illegal activities in...
11
11
Sep 14, 2023
09/23
by
BELARUSTV
tv
eye 11
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belarus under the state control committee. and with it, they begin to develop their own anti-money laundering system of complex measures aimed againstoney laundering and terrorist financing. the department is a center for collecting information about suspicious financial transactions. this technique works, is generally recognized by world practice and has been repeatedly evaluated at the international level. information from the financial monitoring department allows us to identify illegal activities in all areas of the economy, corruption , drug crimes, illegal migration, as well as the financing of extremism and terrorism. it was necessary to start from scratch. on the one hand, there are high requirements and expectations from financial intelligence work, and on the other hand , there is a lack of experience. the first years turned out to be intense for the young structure. already at the end of 2004, belarus had to undergo the first international assessment of compliance with international standards in the fight against money laundering. today the anti-money laundering system of our country is ready for such exams, and then, in
belarus under the state control committee. and with it, they begin to develop their own anti-money laundering system of complex measures aimed againstoney laundering and terrorist financing. the department is a center for collecting information about suspicious financial transactions. this technique works, is generally recognized by world practice and has been repeatedly evaluated at the international level. information from the financial monitoring department allows us to identify illegal...
14
14
Sep 29, 2023
09/23
by
BELARUSTV
tv
eye 14
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financial monitoring department was created in belarus under the state control committee, with which it began to develop its own anti-money laundering system, a set ofmonitoring makes it possible to identify illegal activities in all areas economy, corruption, drug crimes, illegal migration, it was necessary to start from scratch: with one on the one hand there are high demands on expectations from financial intelligence work, on the other hand there is a lack of experience. the first years turned out to be eventful for the young structure; already at the end of 2004, belarus had to undergo the first international assessment of compliance with international standards in the fight against money laundering. today the anti-money laundering system of our country is ready for such examinations, but then, in the process of formation , the visit of the evaluators was a real test of strength. this assessment is carried out by a team of expert appraisers. as part of this assessment the study includes the country's legislation, the work of the financial sector, the law enforcement unit, financial intelligence itself and other issues. the assessment results co
financial monitoring department was created in belarus under the state control committee, with which it began to develop its own anti-money laundering system, a set ofmonitoring makes it possible to identify illegal activities in all areas economy, corruption, drug crimes, illegal migration, it was necessary to start from scratch: with one on the one hand there are high demands on expectations from financial intelligence work, on the other hand there is a lack of experience. the first years...
24
24
Sep 26, 2023
09/23
by
BELARUSTV
tv
eye 24
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questions. will study highways state control committee, for three days a hotline will operate in belarus at number 191, it will be possible to report the unsatisfactory condition ofhe surface , the inadequate work of road services, the facts of poor-quality or untimely repairs, littering with garbage or untimely clearing of highway roads, and the department is also ready to listen to proposals for to increase the efficiency of carrying out youth development priorities in different directions, the forum culture of the capital 223 started in minsk, a dialogue platform was prepared for young specialists with the city administration, where they were able to ask both housing and labor safety questions. the forum is a great opportunity to exchange experiences, meet colleagues and opinion leaders, distributed to the twentieth music school in minsk. i’ve been working there for four years now, left after being a young specialist , i still have to work there, i have children from 6 to 15 years old, mostly, i don’t need them to play the palalaika very well, coolly, it’s very important for me that they come to me to the lesson, they developed not only in terms of music, so t
questions. will study highways state control committee, for three days a hotline will operate in belarus at number 191, it will be possible to report the unsatisfactory condition ofhe surface , the inadequate work of road services, the facts of poor-quality or untimely repairs, littering with garbage or untimely clearing of highway roads, and the department is also ready to listen to proposals for to increase the efficiency of carrying out youth development priorities in different directions,...
13
13
Sep 2, 2023
09/23
by
BELARUSTV
tv
eye 13
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of our belarus tv. a soft corner a certificate for the purchase of furniture by gentlemen today arrived in dobry in lenskaya secondary school chairman of the state control committees desk in the new academic year. there are two first graders here. in total , 42 students at the school are taught in the belarusian language; students annually become winners of the olympiad and sports competitions. one of them eugene kiss. after graduating from school, he plans to choose the profession of a lifeguard. i talk a lot with my native kutochkam. i want to glorify his velma in the future, and if they break their family with them , they are in the first, second, third places. in the district even at regional competitions. not only by sports shows the relationship of teachers. you can see the burning eyes of the students. the knowledge day was celebrated and the leaders of the security council and the ministry of defense came to visit the students at the new educational institution borisov cadet school, and the governor presented a certificate for 50,000 rubles as a debbitant. the guests got acquainted with the living conditions of training and education. young people, and th
of our belarus tv. a soft corner a certificate for the purchase of furniture by gentlemen today arrived in dobry in lenskaya secondary school chairman of the state control committees desk in the new academic year. there are two first graders here. in total , 42 students at the school are taught in the belarusian language; students annually become winners of the olympiad and sports competitions. one of them eugene kiss. after graduating from school, he plans to choose the profession of a...
7
7.0
Sep 22, 2023
09/23
by
BELARUSTV
tv
eye 7
favorite 0
quote 0
monitoring department was created in belarus under the state control committee, and with it the department began to develop its own anti-money laundering system, a set ofy laundering and the financing of terrorism. is a center for collecting information on suspicious financial transactions. this technique works, is generally recognized by world practice and has been positive at the international level many times. the information from the financial monitoring department allows us to identify illegal activities in all areas of the economy, corruption , drug crimes, illegal migration, as well as the financing of extremism and terrorists, it was necessary to start from scratch. on the one hand, there are high requirements and expectations from financial intelligence work with another lack of experience. the first years turned out to be busy for the young structure , already at the end of 2004. belarus had to undergo the first international assessment of compliance with international standards in the fight against money laundering. today, the father-washing system of our country is ready for such exams, and then, in the process of formation, the visit of th
monitoring department was created in belarus under the state control committee, and with it the department began to develop its own anti-money laundering system, a set ofy laundering and the financing of terrorism. is a center for collecting information on suspicious financial transactions. this technique works, is generally recognized by world practice and has been positive at the international level many times. the information from the financial monitoring department allows us to identify...
13
13
Sep 1, 2023
09/23
by
BELARUSTV
tv
eye 13
favorite 0
quote 0
of our belarus is tv. soft corner certificate for the purchase of furniture with gifts. today i came to dobry and slins secondary school of the chairman of the state control committee for schoolic year. there are two first graders here. in total , 42 students at the school are taught in the belarusian language; students annually become winners of the olympiad and sports competitions. one of them is eugene kisses. after graduating from school they plan to choose a profession rescuers i say very much now to my family i want to glorify the unprofitable. myoyumi, they are in the first, second , third places in the district, even at regional competitions, not only in sports, you can see the attitude of teachers, you can see, the burning eyes of the students. knowledge day was also celebrated in the new in the educational institution borisov cadet school , the heads of the security council and the ministry of defense came to visit the students, as well as the debutant governor presented a certificate for 50,000 rubles. the guests got acquainted with the conditions of living , training and education of young people, and these are 140 boys and girls. now i want to get ah, good, uh, u
of our belarus is tv. soft corner certificate for the purchase of furniture with gifts. today i came to dobry and slins secondary school of the chairman of the state control committee for schoolic year. there are two first graders here. in total , 42 students at the school are taught in the belarusian language; students annually become winners of the olympiad and sports competitions. one of them is eugene kisses. after graduating from school they plan to choose a profession rescuers i say very...
23
23
Sep 26, 2023
09/23
by
BELARUSTV
tv
eye 23
favorite 0
quote 0
state control committee and the financial police identified illegal activities. and the best young voices on one. the final of the competition as part of the vitoki festival was held in the capital billion in trade, for this amount belarus and the leningrad region should exit soon. today the president received a delegation from st. petersburg at the palace of independence. the parties meet for the fifth time only in minsk. the president will speak about identical views in general on history, diplomacy and economics. lenin region, we have an exemplary attitude and efficiency, of course on... have great strength due to these relations, you and i know in which areas to work in order to get a serious result, i am very glad that you visit us often, this shows o the fact that you do not consider belarus a foreign land, for this i am very grateful to you, you know my sincere attitude towards the city in the sky towards your region, this is a region and people who are close to us in spirit, the closest, the closest because of ours. the history of everything that happened during the second world war, we suffered with the leningraders, god willing, we have the same understanding of the paths of further development and planning fo
state control committee and the financial police identified illegal activities. and the best young voices on one. the final of the competition as part of the vitoki festival was held in the capital billion in trade, for this amount belarus and the leningrad region should exit soon. today the president received a delegation from st. petersburg at the palace of independence. the parties meet for the fifth time only in minsk. the president will speak about identical views in general on history,...
6
6.0
Sep 14, 2023
09/23
by
BELARUSTV
tv
eye 6
favorite 0
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the financial monitoring department of the state control committee today celebrates its 20th anniversary. as we were told in the state control committee in belarus will be an updated digital service has been introduced that allows tracking the movement of cryptocurrencies; a unique program will allow analysts of the finn monitoring department to monitor the turnover of virtual turkins; the creation of a physical 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, is about three percent annually global gdp is over two trillion dollars and part of these funds goes to finance terrorist activities annually, the financial intelligence of our country returns tens of millions of rubles to the budget in 2022 alone. this is 66 million rubles. in honor of the anniversary, one of the most closed services in belarus spoke about its work, the premiere of the film this evening on belarus 1. what connects terrorists, corrupt officials, drug dealers, weapons and people, this is dirty money, everyone knows, drug cartels there are thinking about
the financial monitoring department of the state control committee today celebrates its 20th anniversary. as we were told in the state control committee in belarus will be an updated digital service has been introduced that allows tracking the movement of cryptocurrencies; a unique program will allow analysts of the finn monitoring department to monitor the turnover of virtual turkins; the creation of a physical intelligence unit was the reaction of states to the scale of money laundering;...
5
5.0
Sep 12, 2023
09/23
by
BELARUSTV
tv
eye 5
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of belarus signed a decree on the creation of a universal law enforcement agency. the structure combined the work of prosecutors, investigators and state control officers. today the investigative committeea department of specialists in completely different fields of economic crimes. thefts, murders, illegal drug trafficking, all these criminal cases are successfully investigated by professionals in their field. and the most notorious crimes become the topics of the joint project bill of the television and radio company and the investigative committee secrets of the investigation. 2 hours of live conversation with questions from the audience comments and opinions of vorsh, a dialogue platform of socio-political action took place, belarus 1 brought together representatives of public organizations, associations of labor collectives, activists of the vitebsk region, party building, patriotic education, preservation of traditions and popularization of the achievement of a sovereign belarus, each of those present could express their opinions on current topics. before the start of the dialogue, participants got acquainted with exhibitions where the history of the region and the creative and in
of belarus signed a decree on the creation of a universal law enforcement agency. the structure combined the work of prosecutors, investigators and state control officers. today the investigative committeea department of specialists in completely different fields of economic crimes. thefts, murders, illegal drug trafficking, all these criminal cases are successfully investigated by professionals in their field. and the most notorious crimes become the topics of the joint project bill of the...