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Vladimir Putin called for tightening control over suspicious transactions in the market, and simplifying financial monitoring for Bonaparte participants. Foreign special services use modern technologies to cover up criminal calculations, the Russian president said on the occasion of the 25th anniversary of Rosfinmonitoring. He called on the agency to effectively use financial intelligence tools and actively apply artificial intelligence technologies.

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BFM · · Source

🇷🇺 Russia · Map

Vladimir Putin called for tightening control over suspicious transactions in the market, and simplifying financial monitoring for Bonaparte participants. Foreign special services use modern technologies to cover up criminal calculations, the Russian president said on the occasion of the 25th anniversary of Rosfinmonitoring. He called on the agency to effectively use financial intelligence tools and actively apply artificial intelligence technologies.

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