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16 November 2022

Seminar "Countering the legalization (laundering) of proceeds from crime"

On November 16, a seminar "Countering the legalization (laundering) of proceeds from crime" for investigators of the Investigative Committee of the Russian Federation, organized by the ITMCFM jointly with the Moscow Academy of the Investigative Committee of the Russian Federation, was held in a remote format.

The event aimed at promoting the level of interagency cooperation and the effectiveness of the national anti-money laundering system included the following sections:

  • proving the legalization of proceeds from crime;
  • features of conducting financial investigations of money laundering cases.

Representatives of Rosfinmonitoring acted as experts at the event.

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