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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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Lawyers get access to detained WSJ reporter Evan Gershkovich, say he's in good health - Hindi News | Lawyers get access to detained WSJ reporter Evan Gershkovich, say he's in good health | Latest international News at Lokmattimes.com

International :Lawyers get access to detained WSJ reporter Evan Gershkovich, say he's in good health

Washington [US], April 5 : Wall Street Journal reporter Evan Gershkovich was on Tuesday able to meet with his ... ...

Washington's support to Ukraine in 2014, reason for current conflict, Putin tells US envoy - Hindi News | Washington's support to Ukraine in 2014, reason for current conflict, Putin tells US envoy | Latest international News at Lokmattimes.com

International :Washington's support to Ukraine in 2014, reason for current conflict, Putin tells US envoy

Moscow [Russia], April 5 : Russian President Vladimir Putin told the newly appointed US Ambassador to Moscow, Lynne Tracy, ... ...

Rosatom ships pressuriser for atomic power plant 5 at Kudankulam, TN - Hindi News | Rosatom ships pressuriser for atomic power plant 5 at Kudankulam, TN | Latest international News at Lokmattimes.com

International :Rosatom ships pressuriser for atomic power plant 5 at Kudankulam, TN

Chennai, April 5 Russia's integrated nuclear power player Rosatom has shipped the pressuriser for the fifth 1,000 MW ... ...

Russia warns of 'countermeasures' to Finland's NATO Membership - Hindi News | Russia warns of 'countermeasures' to Finland's NATO Membership | Latest international News at Lokmattimes.com

International :Russia warns of 'countermeasures' to Finland's NATO Membership

Moscow [Russia], April 4 : Russia will have to take countermeasures with respect to Finland's accession to NATO, Kremlin ... ...

Cybercriminals steal about $400k in cryptocurrencies via fake Tor Browser - Hindi News | Cybercriminals steal about $400k in cryptocurrencies via fake Tor Browser | Latest national News at Lokmattimes.com

National :Cybercriminals steal about $400k in cryptocurrencies via fake Tor Browser

New Delhi, April 3 Cybercriminals have stolen about $4,00,000 using Tor Browser malware, affecting more than 15,000 users ... ...

Future of Wall Street Journal's detained reporter depends on court: Lavrov told Blinken - Hindi News | Future of Wall Street Journal's detained reporter depends on court: Lavrov told Blinken | Latest international News at Lokmattimes.com

International :Future of Wall Street Journal's detained reporter depends on court: Lavrov told Blinken

Moscow [Russia], April 3 : Russian Foreign Minister Sergey Lavrov, in a telephonic conversation, told US Secretary of State ... ...

Russia's new foreign policy strategy identifies China, India as main allies - Hindi News | Russia's new foreign policy strategy identifies China, India as main allies | Latest international News at Lokmattimes.com

International :Russia's new foreign policy strategy identifies China, India as main allies

Moscow [Russia], March 31 : Russia's new foreign policy strategy adopted by President Vladimir Putin on Friday identified China ... ...

No plans for 2nd wave of mobilisation: Russian General Staff - Hindi News | No plans for 2nd wave of mobilisation: Russian General Staff | Latest politics News at Lokmattimes.com

Politics :No plans for 2nd wave of mobilisation: Russian General Staff

Moscow, March 31 Russia has no plans for a second wave of mobilisation, Vladimir Tsimlyansky from the General ... ...