Or there could be standard economic ones, such as tax evasion using various schemes first. This work is aimed at combating Money Laundering. It involves not only government and Law Enforcement agencies. Well, experts who carry out Financial Transactions among themselves call such an antiMoney Laundering system; a similar mechanism exists in almost all countries. Every state. It is its own, and all countries must comply with International Standards in the fight against Money Laundering and the financing of terrorism. Lead role. The fact of the Development Team plays here Financial Measures to combat Money Laundering. There is an organization in the world that develops recommendations for combating Money Laundering and countering the financing of terrorism, it is called a fact, in addition to the recommendation, fat supervises how other countries comply with its requirements , there are 40 recommendations for combating Money Laundering, and after the terrorist attack in the United States
On the instructions of the president , a longterm program is starting this year, the goal of which is to radically change the situation. We must do everything to preserve all monuments of historical and cultural value so that we do not lose them. Monitoring prices in the regions, interaction between senators and the federal antimonopoly service, combating unreasonable price increases. Somewhere in the regions there are. Jumps, bursts, and we constantly keep our finger on the pulse. Online courses, trainings, tutoring through social networks, is there a guarantee of the quality of the Services Offered, who is responsible for the consequences . An important task is to separate information that is positioned as original content and information that is positioned as educational, medical, recommendation content. The perpetrators of the terrorist attack in krasnogorsk, their accomplices and customers in whatever countries and under whatever masks they were hiding. The response of Russian Soc
For nothing. We are going to win the democratic nomination. With the next big votes tuesday in 6 states, we will ask sanders if he can flip the race for the democratic nomination one more time. Plus a friday night surprise as the president plots reelection campaign. He replaces chief of staff Mick Mulvaney with a key ally, congressman mark meadows. We will ask the sunday panel about westwing shakeup. And our power player of the week. A former Rocket Scientist shares love of stem as head of girl scouts. The creators, inventers and designers. Chris all right now on Fox News Sunday. And hello again from fox news in washington, we are following two big stories today. First the continuing spread of the coronavirus. The u. S. Now has more than 400 confirmed cased, 19 deaths and 6 states declaring emergency meanwhile the democratic race is now down to Bernie Sanders and joe biden and we are just 2 days away from another round of primaries. 6 states including michigan, the first big rust belt
For nothing. We are going to win the democratic nomination. With the next big votes tuesday in 6 states, we will ask sanders if he can flip the race for the democratic nomination one more time. Plus a friday night surprise as the president plots reelection campaign. He replaces chief of staff Mick Mulvaney with a key ally, congressman mark meadows. We will ask the sunday panel about westwing shakeup. And our power player of the week. A former Rocket Scientist shares love of stem as head of girl scouts. The creators, inventers and designers. Chris all right now on Fox News Sunday. And hello again from fox news in washington, we are following two big stories today. First the continuing spread of the coronavirus. The u. S. Now has more than 400 confirmed cased, 19 deaths and 6 states declaring emergency meanwhile the democratic race is now down to Bernie Sanders and joe biden and we are just 2 days away from another round of primaries. 6 states including michigan, the first big rust belt
They dont call super tuesday for nothing. We are going to win the democratic nomination. With the next big votes tuesday in 6 states, we will ask sanders if he can flip the race for the democratic nomination one more time. Plus a friday night surprise as the president plots reelection campaign. He replaces chief of staff Mick Mulvaney with a key ally, congressman mark meadows. We will ask the sunday panel about westwing shakeup. And our power player of the week. A former Rocket Scientist shares love of stem as head of girl scouts. The creators, inventers and designers. Chris all right now on Fox News Sunday. And hello again from fox news in washington, we are following two big stories today. First the continuing spread of the coronavirus. The u. S. Now has more than 400 confirmed cased, 19 deaths and 6 states declaring emergency meanwhile the democratic race is now down to Bernie Sanders and joe biden and we are just 2 days away from another round of primaries. 6 states including michi