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Presidential Executive Office2023
Events

Meeting of the interdepartmental working group on countering illegal financial transactions

Chief of Staff of the Presidential Executive Office Anton Vaino chaired a meeting of the interdepartmental working group on countering illegal financial transactions.

October 10, 2018
17:00
Moscow

The meeting participants discussed ways to better detect, investigate and prevent crimes related to legalisation (laundering) of criminal proceeds.

Reports were delivered by representatives of the Prosecutor General’s Office, the Federal Service for Financial Monitoring, the Interior Ministry, the Investigative Committee, the Supreme Court and the Justice Ministry.

In addition, the participants exchanged views on the Finance Ministry’s report on measures to counter illegal financial transactions in production, processing and circulation of precious metals and stones.

Following the meeting, specific instructions and recommendations were issued to promote interdepartmental cooperation and information exchange, and to draft proposals on amending certain provisions in applicable legislation.

Topics

  • Fight against corruption
  • Fight against terrorism

Persons

  • Vaino Anton

Publication status

Published in section: Executive Office

Publication date: October 10, 2018, 17:00

Direct link: en.kremlin.ru/d/58765

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Official Website of the President of Russia:

Meeting of the interdepartmental working group on countering illegal financial transactions

http://en.kremlin.ru/events/administration/58765

Last updated at October 12, 2018, 15:12

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