This institution has always been fighting against money schemers. No wonder the financial intelligence of any country is the most secretive agency.
The mystery of the Belarusian financial intelligence will be unraveled today in the Actual Interview with Director of the Financial Monitoring Department of the State Control Committee Alexander Maksimenko on the information channel Panorama.
Plenary meeting of Eurasian Group on Combating Money Laundering and Financing of Terrorism begins in Minsk today
21 мая 2013