May 2 2017
The Belarusian experience of fighting professional money laundering networks was highly praised by international experts in Moscow, the press service of the State Control Committee of Belarus told BelTA. Specialists of the Committee’s Financial Monitoring Department and the Financial Investigations Department, the National Bank of the Republic of Belarus, other Belarusian banks took part in a conference of experts specializing on fighting money laundering and terrorism financing. The conference gathered about 150 representatives of government agencies and over 30 representatives of the private sector in Moscow.