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Rosfinmonitoring

Federal Financial Intelligence

Federal financial intelligence, Latest News

The Federal Financial Monitoring Service of the Russian Federation is a Federal Service that was created by a decree of President Vladimir Putin of November 1, 2001, and aimed to collect and analyze information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.
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United States Imposes Further Sanctions Against Russia - Hindi News | United States Imposes Further Sanctions Against Russia | Latest international News at Lokmattimes.com

International :United States Imposes Further Sanctions Against Russia

Washington, May 2: (IANS/DPA) The US government is targeting Russia's weapons production with new sanctions, the US Treasury Department ... ...

Russian President Vladimir Putin Says, Plans to Visit China Next Month: Report - Hindi News | Russian President Vladimir Putin Says, Plans to Visit China Next Month: Report | Latest international News at Lokmattimes.com

International :Russian President Vladimir Putin Says, Plans to Visit China Next Month: Report

Moscow [Russia], April 26 : Russian President Vladimir Putin said that he has plans to visit China this May, ... ...

Russian Deputy Defence Minister Timur Ivanov, Detained on Bribery Charges - Hindi News | Russian Deputy Defence Minister Timur Ivanov, Detained on Bribery Charges | Latest international News at Lokmattimes.com

International :Russian Deputy Defence Minister Timur Ivanov, Detained on Bribery Charges

Moscow, April 24 Russian Deputy Defence Minister, Timur Ivanov, has been detained on suspected bribery charges, the Russian Investigative ... ...

Iran – Isreal War: Disputes Reports of First Delivery of Russian Su-35 Fighter Jets - Hindi News | Iran – Isreal War: Disputes Reports of First Delivery of Russian Su-35 Fighter Jets | Latest international News at Lokmattimes.com

International :Iran – Isreal War: Disputes Reports of First Delivery of Russian Su-35 Fighter Jets

Tehran, April 21 (IANS/DPA) Iranian officials have denied media reports about the imminent delivery of new Russian Sukhoi Su-35 ... ...

Russia-Ukraine war: Eight killed, 15 injured as Russia Strikes Against Ukraine - Hindi News | Russia-Ukraine war: Eight killed, 15 injured as Russia Strikes Against Ukraine | Latest international News at Lokmattimes.com

International :Russia-Ukraine war: Eight killed, 15 injured as Russia Strikes Against Ukraine

Kyiv, April 19 (IANS/DPA) At least eight people were killed and 15 injured in southern Ukraine due to heavy ... ...

Russia Plane Crash: Russian Long-Range Supersonic Bomber Crashes in Crimea, Video Goes Viral - Hindi News | Russia Plane Crash: Russian Long-Range Supersonic Bomber Crashes in Crimea, Video Goes Viral | Latest international News at Lokmattimes.com

International :Russia Plane Crash: Russian Long-Range Supersonic Bomber Crashes in Crimea, Video Goes Viral

A Russian long-range supersonic bomber, believed to be a Tu-22M, crashed in Crimea on Friday morning, April 19. The ... ...

Russia Ukraine Conflict: Volodymyr Zelensky Calls for More Air Defence Support As 17 Die in Russian Attack on Chernihiv - Hindi News | Russia Ukraine Conflict: Volodymyr Zelensky Calls for More Air Defence Support As 17 Die in Russian Attack on Chernihiv | Latest international News at Lokmattimes.com

International :Russia Ukraine Conflict: Volodymyr Zelensky Calls for More Air Defence Support As 17 Die in Russian Attack on Chernihiv

Kiev, April 18 (IANS/DPA) Ukrainian President Volodymyr Zelensky has called for more air defence support from Western partners after ... ...

Moscow Crocus City Hall Attack: Handlers Promise Money and Escape Routes Plan Into Ukraine for Attackers, says FSB - Hindi News | Moscow Crocus City Hall Attack: Handlers Promise Money and Escape Routes Plan Into Ukraine for Attackers, says FSB | Latest international News at Lokmattimes.com

International :Moscow Crocus City Hall Attack: Handlers Promise Money and Escape Routes Plan Into Ukraine for Attackers, says FSB

The Federal Security Service of Russia on Monday revealed that the suspect attackers were promised money and two escape ... ...