In Prosecutor's office Ivanovo region the seminar concerning counteraction to illegal financial operations] took plac

Today, on August 18, under the chairmanship of the prosecutor of the region Andrey Zhugin the seminar meeting concerning counteraction to illegal financial operations took place. Interregional department of the Federal Service for Financial Monitoring of the Central Federal District Stanislas Volkov, heads of controlling and law enforcement agencies of the region, public prosecutor's workers, the staff of bodies of financial investigation, law-enforcement bodies the representative of Department of General prosecutor's office of the Russian Federation in Ural Federal District Fomichev Aleksey, the head. Participants of a seminar discussed practice of identification of violations in...