The Full Wiki

More info on Federal Financial Monitoring Service of Russia

Federal Financial Monitoring Service of Russia: Wikis

Advertisements

Note: Many of our articles have direct quotes from sources you can cite, within the Wikipedia article! This article doesn't yet, but we're working on it! See more info or our list of citable articles.

Encyclopedia

(Redirected to Rosfinmonitoring article)

From Wikipedia, the free encyclopedia

The Federal Financial Monitoring Service of Russia (Russian: Федеральная служба по финансовому мониторингу; Росфинмониторинг) is a subdivision of the Finance Ministry of Russia created by a decree of President Vladimir Putin of November 1, 2001, and aimed to fight money laundering. From November 1, 2001, to March 9, 2004, it was called Financial Monitoring Committee (Russian: Комитет по финансовому мониторингу). It has been led by Viktor Zubkov from the very beginning.

External links

Advertisements

Advertisements






Got something to say? Make a comment.
Your name
Your email address
Message