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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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Sanctions against Russia could undermine global dominance of US dollar: IMF - Hindi News | Sanctions against Russia could undermine global dominance of US dollar: IMF | Latest international News at Lokmattimes.com

International :Sanctions against Russia could undermine global dominance of US dollar: IMF

Moscow, March 31 Sanctions against Russia could undermine the global dominance of the US dollar, according to Gita ... ...

Russia plans to fine Google over Ukraine war videos - Hindi News | Russia plans to fine Google over Ukraine war videos | Latest international News at Lokmattimes.com

International :Russia plans to fine Google over Ukraine war videos

Moscow, March 31 Russia's communications regulator may fine Google over its failure to remove certain "illegal" videos related ... ...

Travel agency cheats businessman for Rs 10.50 L - Hindi News | Travel agency cheats businessman for Rs 10.50 L | Latest aurangabad News at Lokmattimes.com

Aurangabad :Travel agency cheats businessman for Rs 10.50 L

Aurangabad, March 30: A case was registered with Cidco Police Station against the Tours and Travels Agency for cheating ... ...

Russia intends to continue energy supplies to Europe: Deputy Foreign Minister - Hindi News | Russia intends to continue energy supplies to Europe: Deputy Foreign Minister | Latest international News at Lokmattimes.com

International :Russia intends to continue energy supplies to Europe: Deputy Foreign Minister

Russia intends to further supply Europe with energy but Moscow's interests should be considered, Deputy Foreign Minister Sergey Ryabkov said on Wednesday. ...

Trudeau warns of 'difficult time,' food shortages due to COVID-19 - Hindi News | Trudeau warns of 'difficult time,' food shortages due to COVID-19 | Latest international News at Lokmattimes.com

International :Trudeau warns of 'difficult time,' food shortages due to COVID-19

Canadian Prime Minister Justin Trudeau is warning of impeding tough times, including food shortages, placing blame on the COVID-19 pandemic and Russia's special military operation in Ukraine. ...

12 killed, 33 injured in Russia's airstrike on Ukraine's regional administration building - Hindi News | 12 killed, 33 injured in Russia's airstrike on Ukraine's regional administration building | Latest international News at Lokmattimes.com

International :12 killed, 33 injured in Russia's airstrike on Ukraine's regional administration building

At least 12 people were killed and 33 others injured in an airstrike carried out by Russia's forces on a regional administration building in Ukraine's southeastern city of Mykolayiv, the press service of the Ukrainian Interior Ministry said on Tuesda ...

'Putin-Zelensky meeting possible only after agreement ready' - Hindi News | 'Putin-Zelensky meeting possible only after agreement ready' | Latest international News at Lokmattimes.com

International :'Putin-Zelensky meeting possible only after agreement ready'

Moscow, March 30 Russian President Vladimir Putin and Ukrainian President Volodymyr Zelensky are likely to meet only after ... ...

Russia, Ukraine start new round of peace talks - Hindi News | Russia, Ukraine start new round of peace talks | Latest international News at Lokmattimes.com

International :Russia, Ukraine start new round of peace talks

Istanbul, March 29 Russia and Ukraine on Tuesday kicked off a fresh round of peace talks here in ... ...