Аналитическая карточка нити: МЕЛЬНИКОВА В.И. ИП

The business "МЕЛЬНИКОВА В.И. ИП" (Melnikova V.I. IP) is a Belarusian individual entrepreneurship specializing in legal and detective services. According to V. Melnikova, the use of the banking sector to combat money laundering and terrorist financing is a global trend. The entity was established in 2007 and has been involved in investigative work, production related to administrative law infringements, and bringing individuals to accountability in an orderly fashion. Melnikova, O.A. Sharkova, E.E. Poludnya, O.A. Pekarsky, V.A. Dubovts, A.N. Kuleshova, I.S. Sergey are listed as associates. The company's services were mentioned in various online sources, including a 20