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
Russia, in response to anti-Russian sanctions, added 130 New Zealand citizens, including the country's prime minister, to its "black list," the Russian Foreign Ministry said. ...