On July 20, 2022, the ITMCFM, together with the Federal Customs Service of Russia, organized a workshop in a remote format "Countering money laundering. Countering the financing of terrorist and extremist activities" for employees of the Federal Customs Service of Russia.
The event was held by the Head of the Division of Organizational and Analytical Work of the Department for Countering Money Laundering of Rosfinmonitoring A. Klimanov, Senior Specialist of the ITMCFM I. Yakovlev.
In the course of the work, the issues of the specifics of conducting financial investigations on the laundering of proceeds from crime and countering the financing of terrorist and extremist activities were considered.
