Radar Telegram alerts Open Radar

New financial threats are being created outside of Russia, fraudsters are trying to drag minors into their networks, they must be prevented, Putin said. Additional statements by the Russian president: Russian financial intelligence is able to work at the level of global standards, and in some ways exceed them; The most important work for securing the interests of the state is the development of the local "money laundering prohibition system". Putin also called for tightening supervision of suspicious transactions in the market, and simplifying financial supervision of bona fide participants. Realm is now faster at MAX.

תרגם לעברית

Регнум · · Source

🇷🇺 Russia · Map

New financial threats are being created outside of Russia, fraudsters are trying to drag minors into their networks, they must be prevented, Putin said. Additional statements by the Russian president: Russian financial intelligence is able to work at the level of global standards, and in some ways exceed them; The most important work for securing the interests of the state is the development of the local "money laundering prohibition system". Putin also called for tightening supervision of suspicious transactions in the market, and simplifying financial supervision of bona fide participants. Realm is now faster at MAX.

New financial threats are being created outside of Russia, fraudsters are trying to drag minors into their networks, they must be prevented, Putin said. Additional statements by the Russian president: Russian financial intelligence is able to work at the level of global standards, and in some ways exceed them; The most important work for securing the interests of the state is the development of the local "money laundering prohibition system". Putin also called for tightening supervision of suspicious transactions in the market, and simplifying financial supervision of bona fide participants. Realm is now faster at MAX.

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