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Rosfinmonitoring — Federal Financial IntelligenceFOLLOW
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.

International banks owed more than $121 billion by Russian entities - Hindi News | International banks owed more than $121 billion by Russian entities | Latest international News at Lokmattimes.com — International :International banks owed more than $121 billion by Russian entities
New Delhi, March 11 Goldman Sachs and JPMorgan Chase are the first major Western banks to get out ... ...

'In the world of devastation, we seek refuge in love song for hope': Shilpa Rao - Hindi News | 'In the world of devastation, we seek refuge in love song for hope': Shilpa Rao | Latest entertainment News at Lokmattimes.com — Entertainment :'In the world of devastation, we seek refuge in love song for hope': Shilpa Rao
Mumbai, March 11 Celebrated Bollywood playback singer Shilpa Rao, who has come up with the new love ballad ... ...

Sony Music suspends operations in Russia - Hindi News | Sony Music suspends operations in Russia | Latest entertainment News at Lokmattimes.com — Entertainment :Sony Music suspends operations in Russia
Los Angeles, March 11 Label Sony Music has suspended all of its operations in Russia, the company has ... ...

No chemical weapons were developed in Ukraine: Zelensky - Hindi News | No chemical weapons were developed in Ukraine: Zelensky | Latest international News at Lokmattimes.com — International :No chemical weapons were developed in Ukraine: Zelensky
Kiev, March 11 Reacting to Russia's allegations that biological weapons were made in Ukrainian laboratories, President Volodymyr Zelensky ... ...

Russia-Ukraine war Day 15 highlights: Moscow may use chemical weapons in Kyiv - Hindi News | Russia-Ukraine war Day 15 highlights: Moscow may use chemical weapons in Kyiv | Latest international News at Lokmattimes.com — International :Russia-Ukraine war Day 15 highlights: Moscow may use chemical weapons in Kyiv
British Prime Minister Boris Johnson on Thursday said that Russia may use chemical weapons in Ukraine terming it's "straight out of their playbook". ...

Russia approves 200 export bans in retaliation to Western sanctions - Hindi News | Russia approves 200 export bans in retaliation to Western sanctions | Latest international News at Lokmattimes.com — International :Russia approves 200 export bans in retaliation to Western sanctions
Russia on Thursday approved a list of 200 goods and equipment that are temporarily prohibited from being exported from the country in retaliation to Western sanctions imposed over its military operations in Ukraine. ...

Keeping early gains intact, equity indices settle high - Hindi News | Keeping early gains intact, equity indices settle high | Latest international News at Lokmattimes.com — International :Keeping early gains intact, equity indices settle high
New Delhi, March 10 The Indian equity markets managed to keep their early gains intact to close Thursday's ... ...

Russia leaves Council of Europe - Hindi News | Russia leaves Council of Europe | Latest international News at Lokmattimes.com — International :Russia leaves Council of Europe
Moscow, March 10 Russia has left the Council of Europe, the continent's leading human rights organisation, the Foreign ... ...

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