Rosfinmonitoring

 

Central bank drip

Society12.04.2019

The data of 120 thousand bank clients that were blacklisted by Finmonitoring and the Central Bank are uploaded to the Internet.

Rosfinmonitoring found in offshore dossiers the machinations of Russian officials

Officials26.04.2018

It is unlikely that this will lead to real claims to one of them.

All-Russian census of beneficiaries

Business17.07.2014

The financial intelligence proposes to create a register of real business owners.