In prosecutor's office areas meeting of the interdepartmental working group on counteraction of legalization of money and other property, acquired by a criminal way] took plac
Today, on February 14, 2023, in prosecutor's office the region under the chairmanship of the acting prosecutor of the region Semenov Dimitri took place meeting of the interdepartmental working group on counteraction of legalization (washing) of money and other property, acquired by a criminal way. Russian Federation – the chief of SU Sychev Vadim, the chief of UNK of Administration office ministry internal affairs Russian Federation on Novgorod region Nicholas Fedorovich Arkhipov, the deputy r an ukovoditel of Interregional department of the Federal Service for Financial Monitoring of the Northwestern Federal District Herman Shatsky, the chief of Administration office ministry internal affairs Russian Federation on Novgorod region Andrey Konovalov, the deputy chief of regional UMVD...