Published on: 2026-05-20
Source: Official website of the State –
An important disclaimer is at the bottom of this article.
Rector of GUU Vladimir Stroev, as part of the Russian delegation, took part in the discussion of the country’s financial security at the V Forum of parliamentarians of the member states of the Eurasian Group on Combating the Legalization of Proceeds from Crime and Financing of Terrorism (EAG).
The opening of the forum chaired by the Deputy Chairman of the Federation Council of the Russian Federation Nikolay Zhuravlev took place on May 19 in Turkmenistan within the framework of the 44th Plenary Week of the EAEU. The event was attended by delegations from all nine member countries of the EAEU, observers, and representatives of international organizations.
The main topic this year has become the use of the latest digital technologies in criminal activities.
Participants were welcomed by the Chairman of the EAG, the director of Rosfinmonitoring Yuri Chichanchin, and the Deputy Chairman of the Mejlis of Turkmenistan Gasan Rzymov.
In his speech, the head of Rosfinmonitoring noted the importance of holding such meetings to improve legislative measures to reduce financial risks, reminded of the active use of modern technological developments by fraudsters, and emphasized the importance of using the entire toolkit of anti-money laundering systems to combat these threats.
The rector of the State University of Management Vladimir Stroev noted that the topic of financial security is close to SUM and it is important to conduct systematic work in this area.
“It is impossible to provide full-fledged management without ensuring the security of one’s company or country. Modern technologies, like any tool, can be used both for good and for criminal purposes. Therefore, it is always necessary to stay one step ahead, increase the financial literacy of citizens, develop new methods of data protection and countering threats, improve legislation that is the foundation of power,” concluded Vladimir Stroev.
During the congress, participants discussed current issues in the field of combating money laundering and financing of terrorism, including problems related to the use of the latest digital technologies in criminal activities, the emergence of new typologies of financial crimes, as well as exchanged legislative experiences with their countries.
Following the results of the Forum, a Declaration was adopted, which emphasized the importance of involving the entire toolkit of AML/CFT along with the development of the legislative framework based on international anti-money laundering standards.
Let us remind that the State University of Management is audited by the International Network Institute in the field of AML/CTF, carries out joint projects with Rosfinmonitoring, whose director recently met with students of the Pre-University of SUM, conducts training in the field of financial security, and regularly participates in the International Financial Security Olympiad.
Subscribe to the TG channel “Nash GUS”Publication date: 20.05.2026
Please note; This information is raw content obtained directly from the source of information. It represents an exact report of what the source claims, and does not necessarily reflect the position of MIL-OSI or its clients.