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

    03.10.2017
    Participation in the MONEYVAL Plenary The interagency government delegation – led by Rosfinmonitoring and comprised of representatives of the Russian Foreign Ministry, Finance Ministry, Federal Security Service and the Bank or Russia – took part in the meeting of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and Financing of Terrorism (MONEYVAL), held in Strasbourg on September 26-28
    25.09.2017
    III International seminar "Effective supervision as a mechanism for ensuring transparency and stability of the financial system" was conducted in Moscow On September 20-21, III International seminar "Effective supervision as a mechanism for ensuring transparency and stability of the financial system" was conducted in Moscow
    22.09.2017
    Following the seminar on "Best Practices and International Standards on Preventing the Abuse of NPOs for the Purpose of Terrorist Financing" On September 20, 2017, in Astana, the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan, in conjunction with the OSCE Programme Office in Astana, conducted a training seminar on "Best Practices and International Standards on Preventing the Abuse of Non-profit Organizations (NPOs) for the Purpose of Terrorist Financing"
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