Federal Financial Intelligence FOLLOW 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. Read More
Moscow [Russia], June 26 : A criminal case has been opened against the Wagner PMC founder Yevgeny Prigozhin amid ... ...
Moscow [Russia], June 25 : Belarusian President Alexander Lukashenko became the mediator and avoided a possible bloodbath by convincing ... ...
Moscow [Russia], June 25 : After Wagner mercenary force chief Yevgeny Prigozhin decided to halt his forces' march to ... ...
Moscow, June 25 The Wagner Group private military company (PMC) is returning back to its "field camps", leader ... ...
Yevgeny Prigozhin, the leader of the Wagner Group, has made a public declaration to overthrow Moscow's military leadership, accusing ... ...
Moscow [Russia], June 24 : Karen Khachanov on Friday announced his unfortunate withdrawal from the prestigious Wimbledon Championship, which ... ...
Moscow [Russia], June 19 : The Ukrainian army has deployed significant forces along the Belarus border, the Russian Foreign ... ...
St Petersburg [Russia], June 18 : South Africa's President Cyril Ramaphosa told his Russian counterpart, Vladimir Putin, that the ... ...