Anti-money-laundering plan to increase Rosfinmonitoring’s role – Transparency International

Hands Opening Envelope Containing Cash

(Interfax – MOSCOW, June 27, 2013) Yelena Panfilova, the head of the Russian office of Transparency International, sees President Vladimir Putin’s statement on plans to draw up a national anti-money-laundering plan as a sign of strengthening the Financial Monitoring Agency’s (Rosfinmonitoring) functions. “I believed that Rosfinmonitoring had been the one responsible for answering these problems all these years. Rosfinmonitoring does […]

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