BELARUSTV July 3, 2024
Belarus 24. Who connects the terrorists , corrupt officials, drug, arms and human traffickers . This is dirty money. All the wellknown drug cartels there thought about how to do this, large countries came up with mechanisms to launder them, there are dozens of thousands of financial laundries. In fact, we were confronted with such whitecollar crime, people graduated from harvard. Our task is to. Financial operations, one of the most closed services in belarus, the Financial Monitoring department will talk about its work. The result is a number of new developments, many of them not subject to p...