Rosfinmonitoring

The Central Bank of the Russian Federation will develop a new platform to monitor Russians' transfers

The Bank of Russia, together with banks and experts, will develop a platform to monitor transfers made by Russians.

Elena Gutyro translations CONTROL Bank of Russia Economy 25 December 2024

Rosfinmonitoring warns of new fraudulent scheme

The agency warned Russians about scammers calling in its name.

Dmitry Bobrov scammers fraud scheme Economy 14 November 2024

Rosfinmonitoring names those involved in the terrorist attack at Crocus City Hall

An international team, through an international network of collaborators, is involved in the tragedy at the Crocus City Hall near Moscow.

Elena Gutyro Crocus City Hall terrorist attack involvement investigation News of Russia Society 16 July 2024