{"id":65910,"date":"2024-02-09T01:07:28","date_gmt":"2024-02-08T22:07:28","guid":{"rendered":"https:\/\/api.pozirk.online\/?post_type=articles&p=65910"},"modified":"2026-02-24T20:40:57","modified_gmt":"2026-02-24T20:40:57","slug":"state-control-committee-notifies-authorities-of-destructive-funding","status":"publish","type":"articles","link":"https:\/\/pozirk.online\/en\/news\/65910\/","title":{"rendered":"State Control Committee notifies authorities of \u201cdestructive\u201d funding"},"content":{"rendered":"\n
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\n (State Control Committee on Telegram)<\/span>\n <\/div>\n <\/figcaption>\n<\/figure>\n\n\n\n

February 9, Pozirk.<\/em><\/strong> The Belarusian State Control Committee\u2019s financial monitoring department \u201chas sent over 1,300 pieces of information and analysis to the republic’s law enforcement and regulatory bodies and foreign financial intelligence units,\u201d committee officials said in Minsk yesterday.<\/p>\n\n\n\n

\u201cThe focus was on control over financial transactions with cryptocurrencies, the withdrawal of funds abroad, and the financing of destructive forces,\u201d they said reporting on last year\u2019s activities.<\/p>\n\n\n\n

The department cooperated with the Eurasian anti-money laundering group (EAG) and the Paris-based Financial Action Task Force (FATF), according to the committee’s press office.<\/p>\n\n\n\n

Like other Belarusian security agencies, the State Control Committee has been accused of involvement in politically-motivated reprisals against Alaksandar \u0141uka\u0161enka\u2019s opponents.<\/p>\n\n\n\n

The authorities in Minsk consider donations to solidarity groups, political prisoners and Belarusian volunteer fighters defending Ukraine as extremism funding.<\/p>\n","protected":false},"excerpt":{"rendered":"

February 9, Pozirk. The Belarusian State Control Committee\u2019s financial monitoring department \u201chas sent over 1,300 pieces of information and analysis to the republic’s law enforcement and regulatory bodies and foreign financial intelligence units,\u201d committee officials said in Minsk yesterday. \u201cThe focus was on control over financial transactions with cryptocurrencies, the withdrawal of funds abroad, and […]<\/p>\n","protected":false},"author":75,"featured_media":65874,"template":"","rubric":[16],"class_list":["post-65910","articles","type-articles","status-publish","has-post-thumbnail","hentry","rubric-politics"],"acf":[],"yoast_head":"\nState Control Committee notifies authorities of \u201cdestructive\u201d funding | Pozirk<\/title>\n<meta name=\"description\" content=\"February 9, Pozirk. 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