On May 26, 2022, the ITMCFM, together with the Moscow Academy of the Investigative Committee of the Russian Federation, held a workshop "Countering the Financing of Terrorist and Extremist Activities" via videoconferencing.
47 employees of the Investigative Committee took part in the event aimed at improving the level of interagency cooperation and the effectiveness of the national anti-money laundering system.
During the workshop, Doctor of Law, Head of the Legal Department of Rosfinmonitoring O. Tisen highlighted the issues related to economic and criminal schemes and the use of digital currencies in the financing of terrorist and extremist activities, the characteristic features of criminal activity and the peculiarities of criminal prosecution for the financing of terrorism and extremism, proof and qualification.
