️ Outside Russia, new financial threats are emerging, fraudsters are trying to attract minors into their networks - this must be prevented, Putin said. Other statements of the President of the Russian Federation at a celebratory event in honor of the 25th anniversary of Rozpinoying: Russian financial intelligence is able to work at the level of the best standards in the world, in several ways. surpass them. International criminal groups and foreign special services use modern technologies to cover criminal calculations and shadows, in the face of external threats, it is important to improve the work of Rosfinmonitoring. The service should effectively use financial intelligence tools, actively apply artificial intelligence technologies. The transparency and security of the financial system is the most important factor in Russia's global competition. The priority is to complete the concept of national security. This application will contribute to the modernization and development of the entire money laundering system. It is necessary to tighten control over suspicious transactions in the market, and simplify financial monitoring for bona fide participants. The young and old generations need to be protected from security threats. Don't miss the most important news: website.

️ Outside Russia, new financial threats are emerging, fraudsters are trying to attract minors into their networks - this must be prevented, Putin said. Other statements of the President of the Russian Federation at a celebratory event in honor of the 25th anniversary of Rozpinoying: Russian financial intelligence is able to work at the level of the best standards in the world, in several ways. surpass them. International criminal groups and foreign special services use modern technologies to cover criminal calculations and shadows, in the face of external threats, it is important to improve the work of Rosfinmonitoring. The service should effectively use financial intelligence tools, actively apply artificial intelligence technologies. The transparency and security of the financial system is the most important factor in Russia's global competition. The priority is to complete the concept of national security. This application will contribute to the modernization and development of the entire money laundering system. It is necessary to tighten control over suspicious transactions in the market, and simplify financial monitoring for bona fide participants. The young and old generations need to be protected from security threats. Don't miss the most important news: website.