B
Blaka
Guest
Russia took step against money laundering involving offshore companies. They made laws for financial transparency folowing global standards like FATF recommendations.
To control offshore transactions strict rules demand financial institutions report large or suspicious dealings and do customer checks.
Russia partners with international groups, sharing information to spot and stop money laundering tied to offshore entities.
They focus on highrisky sectors, using tech and data analysis to catch money laundering patterns and intervene early.
To control offshore transactions strict rules demand financial institutions report large or suspicious dealings and do customer checks.
Russia partners with international groups, sharing information to spot and stop money laundering tied to offshore entities.
They focus on highrisky sectors, using tech and data analysis to catch money laundering patterns and intervene early.