Foreign special services use new technologies to cover up criminal settlements, said the president, who called for improving the work of Rosfinmonitoring and tightening control over suspicious financial transactions. According to him, the Russian financial intelligence is able to work at the level of world standards and in some areas exceeds them. Rosfinmonitoring has already built a modern system to fight the legislation of criminal prosecutions. The Russian leader called the development of the domestic "money laundering system" the most important task to protect the country's interests. He also pointed to the emergence of new financial threats outside of Russia and attempts by fraudsters to involve minors in their schemes. The transparency and security of the financial system are the most important factors of Russia's global competitiveness. Another significant direction he introduced was to deepen international cooperation, especially with partners in BRICS (Union of Brazil, Russia, India, China and South Africa), SCO (Shanghai Cooperation Organization), CSTO (Common National Security Organization) and CIS (Partnership of Independent States). Ostashko ! Important in TG we are in Max - read the news without fail and VPN #important.

Foreign special services use new technologies to cover up criminal settlements, said the president, who called for improving the work of Rosfinmonitoring and tightening control over suspicious financial transactions. According to him, the Russian financial intelligence is able to work at the level of world standards and in some areas exceeds them. Rosfinmonitoring has already built a modern system to fight the legislation of criminal prosecutions. The Russian leader called the development of the domestic "money laundering system" the most important task to protect the country's interests. He also pointed to the emergence of new financial threats outside of Russia and attempts by fraudsters to involve minors in their schemes. The transparency and security of the financial system are the most important factors of Russia's global competitiveness. Another significant direction he introduced was to deepen international cooperation, especially with partners in BRICS (Union of Brazil, Russia, India, China and South Africa), SCO (Shanghai Cooperation Organization), CSTO (Common National Security Organization) and CIS (Partnership of Independent States). Ostashko ! Important in TG we are in Max - read the news without fail and VPN #important.