Radar Telegram alerts Open Radar

In 2026, Rosfinmonitoring took down several shadow sites with a total turnover of about 9 billion rubles, Izvestia writes. According to the head of the department Yuri Chichin, it is also possible to prevent suspicious transactions worth 360 billion rubles, mainly through commercial banks. During the working meeting, Russian President Vladimir Putin called for a more active application of artificial intelligence in financial intelligence to increase the transparency of the system.

תרגם לעברית

Кролик с Неглинной · · Source

🇷🇺 Russia · Map

In 2026, Rosfinmonitoring took down several shadow sites with a total turnover of about 9 billion rubles, Izvestia writes. According to the head of the department Yuri Chichin, it is also possible to prevent suspicious transactions worth 360 billion rubles, mainly through commercial banks. During the working meeting, Russian President Vladimir Putin called for a more active application of artificial intelligence in financial intelligence to increase the transparency of the system.

More on Radar

Want to see every report in real time?

Hundreds of sources worldwide, translated into your language, with alerts for what matters to you.

Sign up free
Share on WhatsApp Get alerts on Telegram