About activity Council of heads of divisions of financial investigation of the states – participants Commonwealth of Independent States for 2018-2022

Cooperation in the sphere of safety to Commonwealth of Independent States is one of key and the most demanded. In the Concept of further developments Commonwealth of Independent States the emphasis is placed on need of activization of efforts of the states – participants Commonwealth of Independent States in the field of counteraction of legalization (laundering) of income gained by a criminal way. The special attention is paid to the prevention of terrorism and suppression of its financial feed. At the beginning of the 2000th years in connection with rapprochement of economic and financial systems of the states of the Commonwealth the general threats and risks in the sphere of counteraction of legalization (laundering) of the criminal income were revealed and...