The Federal Financial Monitoring Service of Russia approved the draft law on the change of rules on cash exchanges in the country. The deputy director of the Federal Financial Monitoring Service of Russia, Rosfinmonitoring, …
The heads of the financial intelligence services of Russia, Iraq, Iran and Syria have agreed to fight together against the financing of Daesh. The heads of the intelligence services of Russia, Iraq, Iran and Syria held a meeting in Moscow ...
Russian Prime Minister Dmitry Medvedev has signed a decree which approved the rules of defining the involvement of organizations and individuals in extremist activities or terrorism. The document prepared by the Federal Financial …
