RUSSIA TO DEVELOP NEW PACKAGE OF ANTI-MONEY LAUNDERING MEASURES
April 10th, 2014
THE RUSSIAN Federal Financial Monitoring Service (Rosfinmonitoring), the federal executive body responsible for combating money laundering and terrorist financing, is considering developing a new package of anti-money laundering measures.According to Yuri Chikhanchin, the head of Rosfinmonitoring, despite all the state's efforts in recent years to fight money laundering, it remains a pressing problem.He told the Money Laundering Bulletin: “Money laundering still remains a very pressing problem in Russia, despite all the efforts taken by the government in recent ...
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