Заседание межведомственной рабочей группы по противодействию незаконным финансовым операциям в Северо-Западном федеральном округе

A working meeting on cooperation SPBGEU, FEDERAL STATE-FUNDED EDUCATIONAL INSTITUTION FOREIGN ECONOMIC ASSOCIATION "SPBGEU" with Federal Service for F...

With support Federal Treasury there took place conference of the auditor and consulting RUKON network

Ministry of Internal Affairs of the Russian Federation publishes video from materials criminal case

Irina Volk: In Saint Petersburg concerning the organizer of a financial pyramid new criminal cases] are brough

Of Saint Petersburg the organizer of a financial pyramid is suspected of legalization of money

Irina Volk: In Saint Petersburg concerning the organizer of a financial pyramid new criminal cases] are brough

В Санкт-Петербургском университете МВД России проходит межведомственная научно-практическая конференция «Оперативно-розыскная деятельность в современн...

The Polytechnic University and Federal Service for Financial Monitoring strengthen cooperation

Alexander Gutsan held meeting of the interdepartmental working group on counteraction to illegal financial operations to Northwestern Federal District

In university passed a round table concerning identification and investigation of the crimes connected with illegal actions of persons, rendering the...

The seminar concerning counteraction to the crimes connected with legalization of income, gained by a criminal way] took plac