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Rosfinmonitoring data helped to find assets of corrupt officials worth $486 million and the investigative commission proposed to include crypto assets in the anti-money laundering infrastructure to track financial transactions. Access to Rosfinmonitoring resources already allows investigators to track cryptocurrency transactions and use this data when investigating crimes, the Investigative Committee reported. In 2026, investigators, along with other departments, searched and seized property of corrupt officials worth more than $486 million. Because of this, the investigative committee sent about 2,500 requests to Rosfinmonitoring. During the last 4 years, the department organized the execution of over 6,000 requests for international legal assistance in criminal matters.

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Суверенная экономика · · Source

Rosfinmonitoring data helped to find assets of corrupt officials worth $486 million and the investigative commission proposed to include crypto assets in the anti-money laundering infrastructure to track financial transactions. Access to Rosfinmonitoring resources already allows investigators to track cryptocurrency transactions and use this data when investigating crimes, the Investigative Committee reported. In 2026, investigators, along with other departments, searched and seized property of corrupt officials worth more than $486 million. Because of this, the investigative committee sent about 2,500 requests to Rosfinmonitoring. During the last 4 years, the department organized the execution of over 6,000 requests for international legal assistance in criminal matters.

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