On-going research

On-going research

Project (according to the ultimate agenda of the WGTYP meeting)

Completion date

Project leader

Participation of the EAG member-states (as of May 25, 2016)

Information was provided

Information is expected

 

Typology: illegal expatriation of assets of the credit institutions and money laundering

 

November 2016

Russian Federation

 

 

 

Structural analysis of financial flows related to cash-in with a purpose of committing offenses and money laundering

 

May 2017

Republic of Kazakhstan

 

 

 

Typology of corruption offenses and money laundering

 

November 2016

Russian Federation

 

Belarus,

Kazakhstan,

Kyrgyz Republic,

Russia,

Tajikistan,

Turkmenistan,

Uzbekistan

 

India,

China 

 

Laundering of proceeds from financial pyramid schemes

 

May 2016

Republic of Tajikistan

Belarus,

Russia,

Tajikistan,

Turkmenistan 

 

India, Kazakhstan,

China,

Kyrgyz Republic, Uzbekistan

 

Authorization

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    EAG in the news

    14.12.2017
    Winners of the international drawing contest "Children against Terrorism" received prizes from the representatives of the State Control Committee Vyacheslav Reut, director of the Financial Monitoring Department of the State Control Committee, and Igor Sergeev, head of the Inspections and Human Resources Department, gave away prizes and certificates to the winners and runners-up of the drawing contest "Children against Terrorism" from among the students of the children and youth centre for supplementary education "Eureka" (Minsk).
    13.12.2017
    Financial intelligence officers and heads of compliance units in Kyrgyzstan's commercial banks took part in a round table discussion in Moscow entitled "Best AML/CFT Practice" Representatives of the State Financial Intelligence Service under the Government of the Kyrgyz Republic and the country's commercial banks (BTA Bank, Kyrgyz Investment and Credit bank, and Demir Kyrgyz International Bank) took part in a round table discussion entitled "Best AML/CFT Practice", held at the Moscow office of the International Training and Methodology Centre for Financial Monitoring on 5 December 2017 with the support of Rosfinmonitoring.
    05.12.2017
    UNODC Regional Programme-sponsored training workshop on "Cryptocurrencies and Electronic Evidence" was held from 27 November to 1 December 2017 in Tashkent (Uzbekistan) UNODC Regional Programme-sponsored training workshop on "Cryptocurrencies and Electronic Evidence" was held from 27 November to 1 December 2017 in Tashkent (Uzbekistan).
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