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Transcripts For BELARUSTV 20240703

Belarus 24. Who connects the terrorists , corrupt officials, drug, arms and human traffickers . This is dirty money. All the wellknown drug cartels there thought about how to do this, large countries came up with mechanisms to launder them, there are dozens of thousands of financial laundries. In fact, we were confronted with such whitecollar crime, people graduated from harvard. Our task is to. Financial operations, one of the most closed services in belarus, the Financial Monitoring department will talk about its work. The result is a number of new developments, many of them not subject to publicity, Financial Intelligence, the secret life of money. Watch it now. Now there is amons outfit and witnesses, if the door does not open in a minute, it will be opened in 2021 the Financial Police of the state control committee went to the largest. Crypto exchanger in the country. At that time, few people used this word in their vocabulary, and the majority did not understand at all what it me

Anti-money laundering mechanisms versus the reality of Bangladesh

Anti-money laundering mechanisms versus the reality of Bangladesh
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