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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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Auric attracts investment of Rs 5,500 crore - Hindi News | Auric attracts investment of Rs 5,500 crore | Latest aurangabad News at Lokmattimes.com

Aurangabad :Auric attracts investment of Rs 5,500 crore

126 plots on 337 acres have been distributed, employment to 5,909 people VAIBHAV PARWAT Aurangabad, March 27: The Aurangabad ... ...

J.K. Rowling hits back at Putin's remark about 'cancel-culture' - Hindi News | J.K. Rowling hits back at Putin's remark about 'cancel-culture' | Latest entertainment News at Lokmattimes.com

Entertainment :J.K. Rowling hits back at Putin's remark about 'cancel-culture'

Los Angeles, March 27 'Harry Potter' author J.K. Rowling has clapped back at Russian President Vladimir Putin's remark ... ...

Rockets hit Lviv in western Ukrainian city of Lviv - Hindi News | Rockets hit Lviv in western Ukrainian city of Lviv | Latest international News at Lokmattimes.com

International :Rockets hit Lviv in western Ukrainian city of Lviv

Explosions were reported in the western Ukrainian city of Lviv after the Russian forces struck the city on Saturday. ...

Ambassadors overwhelmed after seeing Ellora caves - Hindi News | Ambassadors overwhelmed after seeing Ellora caves | Latest aurangabad News at Lokmattimes.com

Aurangabad :Ambassadors overwhelmed after seeing Ellora caves

Aurangabad, March 26: Ambassadors from seven countries were overwhelmed to see the world famous Ellora caves on Saturday. They ... ...

Auric fulfills every possible requirement for industries across the globe - Hindi News | Auric fulfills every possible requirement for industries across the globe | Latest aurangabad News at Lokmattimes.com

Aurangabad :Auric fulfills every possible requirement for industries across the globe

MoUs of Rs 3 lakh crore and employment to 3-4 lakh youths signed in the State during pandemic Aurangabad, ... ...

Ukraine-Russia war: More than 400 firms stopped operations in Russia after US sanctions - Hindi News | Ukraine-Russia war: More than 400 firms stopped operations in Russia after US sanctions | Latest international News at Lokmattimes.com

International :Ukraine-Russia war: More than 400 firms stopped operations in Russia after US sanctions

More than 400 firms have stopped their business activities in Russia, as a result of the severe US sanctions on the country for its invasion of Ukraine, founder of a US-based software company Bobby Balachandran said on Friday. ...

Russia restricts flow of funds to 'unfriendly' countries, regions - Hindi News | Russia restricts flow of funds to 'unfriendly' countries, regions | Latest politics News at Lokmattimes.com

Politics :Russia restricts flow of funds to 'unfriendly' countries, regions

Moscow, March 26 Russia has imposed restrictions on the movement of funds that could be transferred to "unfriendly" ... ...

All Russian gold from foreign exchange reserves is within country: Central bank - Hindi News | All Russian gold from foreign exchange reserves is within country: Central bank | Latest international News at Lokmattimes.com

International :All Russian gold from foreign exchange reserves is within country: Central bank

Moscow, March 25 The Central Bank of Russia stated that all Russian gold from the national gold and ... ...