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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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Russia to expel three swedish diplomats: Foreign Ministry - Hindi News | Russia to expel three swedish diplomats: Foreign Ministry | Latest international News at Lokmattimes.com

International :Russia to expel three swedish diplomats: Foreign Ministry

Russia has declared three Swedish diplomats personae non-gratae in response to the unfriendly actions of the Swedish authorities, the Russian Foreign Ministry said on Tuesday. ...

EU countries now looking at Turkmenistan for gas supplies, amid Russia-Ukraine crisis - Hindi News | EU countries now looking at Turkmenistan for gas supplies, amid Russia-Ukraine crisis | Latest international News at Lokmattimes.com

International :EU countries now looking at Turkmenistan for gas supplies, amid Russia-Ukraine crisis

The Russia-Ukraine war has brought a new evolution in the geopolitics of energy. In the aftermath of the Russia-Ukraine conflict, the European Union and other western countries imposed sanctions on Russia after which, the countries are looking toward ...

Europe faces non-energy challenges amid Ukraine crisis, experts say - Hindi News | Europe faces non-energy challenges amid Ukraine crisis, experts say | Latest international News at Lokmattimes.com

International :Europe faces non-energy challenges amid Ukraine crisis, experts say

Rome, April 26 The ongoing conflict between Russia and Ukraine is likely to have long-term implications for Europe ... ...

2 Ukrainian drones shot down in Russia's Kursk region - Hindi News | 2 Ukrainian drones shot down in Russia's Kursk region | Latest international News at Lokmattimes.com

International :2 Ukrainian drones shot down in Russia's Kursk region

Russian air defense systems shot down two Ukrainian drones in Russia's Ukraine-bordering Kursk region, Kursk's Governor Roman Starovoit said Monday. ...

Bank of America blocks funds of Russian Consulate General in New York: Russian diplomat - Hindi News | Bank of America blocks funds of Russian Consulate General in New York: Russian diplomat | Latest international News at Lokmattimes.com

International :Bank of America blocks funds of Russian Consulate General in New York: Russian diplomat

The funds of the Russian Consulate General in New York at Bank of America have been blocked and the mission is operating on cash reserves, acting Consul General in New York, Vyacheslav Slavkin told Sputnik on Sunday. ...

After Visa, Mastercards, China's Unionpay also suspends operations in Russia - Hindi News | After Visa, Mastercards, China's Unionpay also suspends operations in Russia | Latest international News at Lokmattimes.com

International :After Visa, Mastercards, China's Unionpay also suspends operations in Russia

In the midst of the ongoing war between Russia and Ukraine, China's largest credit card brand Unionpay has become the latest financial services network to suspend its negotiations with the Russian banks after payment giants Visa and Mastercard closed ...

One soldier dead, 27 missing as Russian cruiser Moskva sinks - Hindi News | One soldier dead, 27 missing as Russian cruiser Moskva sinks | Latest international News at Lokmattimes.com

International :One soldier dead, 27 missing as Russian cruiser Moskva sinks

Moscow, April 23 One soldier died and 27 other crew members went missing when they were fighting for ... ...

Eight Indians qualify for main draw - Hindi News | Eight Indians qualify for main draw | Latest nagpur News at Lokmattimes.com

Nagpur :Eight Indians qualify for main draw

Nagpur, Feb 28 As many as eight Indian girls have qualified for the main draw in MSLTA Women's $ ... ...