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Weve figured it all out, its clear. See you. What connects terrorists and corrupt officials drug dealers, weapons and people, this is dirty money, thinking about how to do this, large countries have come up with mechanisms to launder it, there are tens of thousands of financial laundries of crime all over the world. People were finishing one of the most closed departments in belarus. Now there is a squad, riot police and witnesses here. If the door does not open in a minute, it will be opened in 2021. The Financial Police of the state control committee have reached the Largest Crypto Exchange ...

Control with a full inventory, where it is more satisfying and safer, ukrainian refugees are leaving poland en masse and other countries to germany all the necessary medical care under one roof for the day of national unity, because we didnt receive everything, an updated clinic. Belarusian leader went on a working visit to the russian federation. The central part will be negotiations with russian president vladimir putin, which will take place. Tomorrow, their heads of state planned earlier in accordance with the schedule of meetings of the two leaders, the main topics of negotiations will be...

Or there could be standard economic ones, such as tax evasion using various schemes first. This work is aimed at combating Money Laundering. It involves not only government and Law Enforcement agencies. Well, experts who carry out Financial Transactions among themselves call such an antiMoney Laundering system; a similar mechanism exists in almost all countries. Every state. It is its own, and all countries must comply with International Standards in the fight against Money Laundering and the financing of terrorism. Lead role. The fact of the Development Team plays here Financial Measures to c...

Were conducted and in the leading countries of the European Union the conclusion is disappointing, every second person surveyed complains about a decrease in purchasing power more than 40 of respondents. They started saving for their own children, the number of people wishing to receive free food assistance, rolls in pawn shops are full of pawned Household Items and tools; retail chains are complaining about the increase in the number of petty thefts in stores; the media are full of advertisements for Dubious Companies offering to get out of debt. Vysekan believes that the country is on the bo...

Have your company, the Islamic State, targeting football. Now Christmas Markets. Were more familiar with that. But the football this is new territory. Big games both tonight and tomorrow nights being targeted at in spain. Theyve up 2000 extra National Guards on the streets of barcelona a tense atmosphere spain on four out of five on the terror alert list. Will the same come to britain . Well have a full update on that. I want to hear from you. And theres a new way to get in touch with us. Im logged on so you can interact directly with me. Be nice, send your me. Please be nice, send your views ...