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!! 🇷🇺 Foreign intelligence agencies use modern technology to cover up criminal transactions - Putin speaks on the 25th anniversary of Rosfinmonitoring, the president called for strengthening supervision of suspicious financial transactions while simplifying procedures for bona fide market participants. Other statements of the President: ▪️ Rosfinmonitoring built a modern and effective system to fight money laundering. ▪️ The agency should actively apply more artificial intelligence and improve financial intelligence tools. Russian financial intelligence meets the best international standards, and in some areas, exceeds them. Transparency and security of the financial system are the most important factors for Russia's global competitiveness. ⚠️ RV:.

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Lord Of War · · Source

🇷🇺 Russia · Map

!! 🇷🇺 Foreign intelligence agencies use modern technology to cover up criminal transactions - Putin speaks on the 25th anniversary of Rosfinmonitoring, the president called for strengthening supervision of suspicious financial transactions while simplifying procedures for bona fide market participants. Other statements of the President: ▪️ Rosfinmonitoring built a modern and effective system to fight money laundering. ▪️ The agency should actively apply more artificial intelligence and improve financial intelligence tools. Russian financial intelligence meets the best international standards, and in some areas, exceeds them. Transparency and security of the financial system are the most important factors for Russia's global competitiveness. ⚠️ RV:.

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