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Rosfinmonitoring Reports Success in Combating Money Laundering in Russia
Rosfinmonitoring reported to President Putin on its success in combating money laundering, revealing that it had blocked 700,000 criminal accounts, revoked licenses of six banks due to suspicious activities totaling 500 billion rubles, and shut down 90 financial pyramids and 40,000 websites, while a...
Rosfinmonitoring Reports Success in Combating Money Laundering in Russia
Rosfinmonitoring reported to President Putin on its success in combating money laundering, revealing that it had blocked 700,000 criminal accounts, revoked licenses of six banks due to suspicious activities totaling 500 billion rubles, and shut down 90 financial pyramids and 40,000 websites, while a...
Progress
56% Bias Score
Rosfinmonitoring Refuses to Remove Deceased Navalny from Extremist List
Russia's Rosfinmonitoring refused to remove deceased opposition politician Alexei Navalny from its list of "extremists and terrorists," citing a lack of official notification about the closure of his criminal case, prompting his widow to appeal the decision.
Rosfinmonitoring Refuses to Remove Deceased Navalny from Extremist List
Russia's Rosfinmonitoring refused to remove deceased opposition politician Alexei Navalny from its list of "extremists and terrorists," citing a lack of official notification about the closure of his criminal case, prompting his widow to appeal the decision.
Progress
64% Bias Score
Showing 1 to 2 of 2 results