Defense Ministry official Georgy Vasilyev denominated currencies for half a billion


Rosfinmonitoring investigation about the head of the economic special forces Sergei Shoigu.

Billions of Alexander Zabarsky are looking for in Liechtenstein


FSB and Rosfinmonitoring included in the scheme Zabarsky. Funds under multi-billion state contracts of Tyumenstalmost could flow abroad.

As a bank "Ugra" Alexei Khotin fused its assets in Cyprus offshore


FTS and Rosfinmonitoring dismember the schemes around UBR-1 Nizhnevartovsk. Tax and DIA revealed questionable transactions worth billions of rubles in the oil industry.

Relations with the Night Hockey League did not save Alexey Hotin from the FSB


What did the detained banker make money on and what did the Central Bank not like with "Ugra"?

Central bank drip


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


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

All-Russian census of beneficiaries


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