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РусAssociation's Member States News
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10 March 2026
Corruption-Related Intermediary Scheme for Supplying Goods to a Public Utilities Enterprise was Suppressed in a Regional Center of the Republic of Belarus
The regional department of the Financial Investigations Department of the State Control Committee of the Republic of Belarus has uncovered facts of corruption at a regional state-owned enterprise engaged in urban landscaping and beautification, as well as in the cultivation and sale of shrubs and flower products.
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02 March 2026
Scheme to Conceal Revenue and Pay “Cash in Hand” Wages in the Taxi Services Sector Suppressed in One of the Regional Centers of the Republic of Belarus
An unlawful scheme was identified and suppressed by the regional department of the Financial Investigations Department of the State Control Committee of the Republic of Belarus in cooperation with tax authorities. The scheme was organized by two residents of the regional center where the illegal activities were carried out.
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24 February 2026
Activities of Shell Companies Used for Tax Evasion Suppressed in the Capital of the Republic of Belarus
Employees of the financial investigation unit of the Republic of Belarus have established that, since 2020, a limited liability company (LLC) based in the capital city had been recording false information in its accounting documents regarding allegedly conducted business transactions with six shell companies.
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18 February 2026
Illegal trade in biomaterials from a hospital morgue uncovered in St. Petersburg with Rosfinmonitoring participation
Officers from the Economic Security and Anti-Corruption Directorate of the Main Directorate of the Ministry of Internal Affairs of Russia for Saint Petersburg and the Leningrad Region, together with representatives of Rosfinmonitoring, dismantled a criminal scheme involving the illegal trade in biomaterials from deceased individuals.
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18 February 2026Rosfinmonitoring representative shared national experience in combating ICT crime at the United Nations
Deputy Head of the Legal Department of Rosfinmonitoring Daniil Burda took part in a Special Meeting of the United Nations Economic and Social Council (ECOSOC) on financial integrity. The event took place at the United Nations headquarters in New York City.
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18 February 2026
Former Director of a Sports Club in One of Belarusian Regions Illegally Awarded Himself Bonuses and Allowances
Facts of abuse of official authority by the former head of a sports club in one of the regional centers were revealed during a joint inspection conducted by the regional unit of the State Control Committee of the Republic of Belarus and its financial investigation authority.
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10 February 2026
To avoid paying taxes, the director of a Belarusian freight company devised an illegal scheme and involved individual entrepreneurs in it
The Regional Office of the Financial Investigations Department of the State Control Committee of the Republic of Belarus has uncovered unlawful activities by a Minsk-based freight transportation company.
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02 February 2026
The Regional State Control Committee of the Republic of Belarus has uncovered fictitious deliveries of building materials for capital renovation projects
Fraud was uncovered during an inspection of a housing and utilities enterprise that served as the customer for capital renovation work on residential buildings in the regional center.
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29 January 2026Seminar in Tashkent addresses measures to combat the financing of terrorism
Yulia Denisova, a representative of Rosfinmonitoring and an official of the Secretariat of the Council of Heads of Financial Intelligence Units of CIS Member States (CHFIU), took part in a joint seminar organized by the CHFIU Secretariat, the CIS Anti-Terrorism Center, the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), and the International Training and Methodology Centre for Financial Monitoring (ITMCFM). The event took place in Tashkent, Republic of Uzbekistan.
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29 January 2026
On improving the system for freezing assets of persons linked to terrorism and extremist activities
The President of the Russian Federation has signed Federal Law No. 462-FZ of 15 December 2025, which introduces amendments to the federal laws “On Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism” and “On Special Economic Measures and Coercive Measures.”