Rosfinmonitoring
id:
rosfinmonitoring-296-2194996
title:
Rosfinmonitoring
text:
The Federal Financial Monitoring Service of the Russian Federation is a Federal Service that was created by a decree of President Vladimir Putin of November 1, 2001, and aimed to collect and analyze information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes. The organization also provides lists of people accused of terrorist or "extremist" activities and books. From November 1, 2001, to March 9, 2004, i
brand slug:
wiki
category slug:
encyclopedia
description:
Russian Federal Financial Monitoring Service
original url:
https://en.wikipedia.org/wiki/Rosfinmonitoring
date created:
date modified:
2023-11-08T02:32:26Z
main entity:
{"identifier":"Q660497","url":"https://www.wikidata.org/entity/Q660497"}
image:
{"content_url":"https://upload.wikimedia.org/wikipedia/commons/0/0a/Russia%2C_Flag_of_Federal_service_on_financial_monitoring%2C_2008.png","width":3583,"height":2391}
fields total:
13
integrity:
15