On June 20, 2022, the workshop "Methods of Committing ML/TF Predicate Crimes Using Information, Digital and Financial Technologies. The Main Features of Detecting and Investigating Crimes of the Specific Category. The Specifics of Proving ML/TF Facts, Including through Parallel Financial Investigations" started at the ITMCFM in a hybrid format
For representatives of financial intelligence units and law enforcement agencies of the Republic of Serbia and the Republic of the Union of Myanmar, reports will be delivered by employees of the Main Directorate for Drugs Control of the Ministry of Internal Affairs of the Russian Federation, as well as by the General Prosecutor’s Office of the Russian Federation and international experts.
