Association's Member States News

Association's Member States News

• 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.

• 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.

• 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 2026

  Rosfinmonitoring representatives share experience in financial investigations with colleagues from MENAFATF and BRICS at a seminar in Moscow

  From 9 to 12 December 2025, Moscow hosted the international seminar “Current Issues in Organizing and Conducting Financial Investigations”, held via videoconference at the International Training and Methodology Centre for Financial Monitoring (ITMCFM).

• 29 January 2026

  The 48th issue of Financial Security magazine has been published

  The new issue is dedicated to the 20th anniversary of the International Training and Methodology Centre for Financial Monitoring (ITMCFM).

• 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.”

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  29 January 2026

  Seminar 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.

• 27 January 2026

  They falsified reports – and received bonuses. The regional State Control Committee of the Republic of Belarus uncovered inflated data in the implementation of energy-saving measures

  Specialists of the regional State Control Committee of the Republic of Belarus determined that the reporting of a housing and utilities organization included measures aimed at saving fuel and energy resources that were, in reality, not carried out or implemented, or had been implemented in previous years (more than 10 years ago).

• 01 January 2026

  A criminal case has been initiated against the director of the district capital construction department for falsification during the commissioning of a residential building

  The regional office of the Financial Investigations Department of the State Control Committee of the Republic of Belarus has uncovered a case of fictitious commissioning of a two-story residential building whose construction was funded under the state program «Education and Youth Policy» for 2001–2025.

• 19 December 2025

  The administrator in the bankruptcy case of a state-owned enterprise repeatedly received bribes for lobbying the interests of commercial companies

  The regional office of the Financial Investigations Department of the State Control Committee of the Republic of Belarus uncovered instances of corruption involving the administrator handling the economic insolvency (bankruptcy) proceedings of a state construction enterprise in the region. During the liquidation of this enterprise, he repeatedly accepted bribes from representatives of private firms in exchange for favorable decisions.