Tag #Eurasian Group

What specific actions are being taken to improve international cooperation in combating transnational financial crimes?

Representatives from 15+ countries convened in Moscow for the 42nd Eurasian Group (EAG) plenary week (May 26-30, 2025) to discuss combating transnational crime, including cybersecurity threats. Over 200 financial intelligence specialists from nearly 20 countries and observers from two dozen international organizations participated. A key event was the plenary session with Russian government representatives.