MINSK, January 9 Russia transferred technology to Belarus to combat money laundering, the State Control Committee (SCC) of the republic reported.
““New information technologies to combat money laundering and terrorist financing have been introduced into the activities of the financial monitoring department of KGC,” the department reports on the Telegram channel, clarifying that the technology is intended for building analytical systems and situational centers.
According to the State Control Committee of Belarus, “this technology allows you to collect data from various sources, visualize and analyze them in detail.” The department noted that working with the implemented software product will increase the efficiency of identifying questionable financial flows, the level of interaction with competent authorities not only in the republic, “but will also help in conducting international financial investigations.”
«The technology was transferred to the State Control Committee by the International Educational and Methodological Center for Financial Monitoring (ITMCFM) (Russian Federation) as part of the development of bilateral Belarusian-Russian cooperation,» noted the KGC.