Nabiullina said there are no reasons to include Russia in the FATF black list
There are no objective reasons for including Russia in the gray or black lists of the Financial Action Task Force...
There are no objective reasons for including Russia in the gray or black lists of the Financial Action Task Force...
After the launch by the Central Bank (CB) of the Know Your Customer (KYC) anti-money laundering platform, about 1,000 companies...
Rosfinmonitoring has encountered problems in obtaining data from other countries to investigate money laundering and terrorist financing cases. About it...
As before wrote "Kommersant", in Volgograd, a public opinion poll is being conducted on the possibility of holding a city...
How informs TV channel GB News, British political commentator Calvin Robinson accused the Ukrainian authorities of massive money laundering. According...
A man has been arrested in the Primorsky Territory, who is suspected of leading criminal groups that laundered money, RIA...
The supply of nominal accounts for working on crypto exchanges has increased on the darknet. They are inexpensive and are...
Last year, the number of attacks on crypto services doubled in the world, and the number of leaked databases related...
Most of the transactions of most of the largest crypto exchanges, as the US-China study suggests, are manipulative transactions of...
The former captain of the Italian club "Roma" Francesco Totti became a defendant in the case of the Office for...
Cryptocurrency exchange Coinbase has been fined $50 million in the United States for violating anti-money laundering laws. The exchange agreed...
Readers of the Daily Mail were outraged by the sale of a painting by the son of US President Joe...
The National Crime Agency (NCA) of the UK has detained a 58-year-old Russian businessman on suspicion of committing a number...
The British Prime Minister was condemned for the statements he made during his visit to Kyiv and meeting with Volodymyr...
The share of Russian companies and individual entrepreneurs involved in cashing out or money laundering may be 0.5%. Such an...