September 22, 2017

The 19th meeting of the Coordinating Council of the Heads of Tax and Financial Investigations of the CIS Member States was held in Kazan. One of the important issues on the agenda of the meeting was the discussion of Kazakhstan’s initiative on giving the Academy of Law Enforcement Agencies the status of the basic organization […]

An international scientific and practical conference “Actual Issues of Counteracting pseudo Entrepreneurship and Illegal Entrepreneurship” was held in Minsk organized by the General Prosecutor’s Office of the Republic of Belarus. The forum raised topical issues of identifying and suppressing criminal schemes for creating fictitious enterprises and laundering illicit proceeds, improving regulatory and legal mechanisms aimed […]