Federal Financial Monitoring Service (Russian Federation) | Practical Law
A governmental organisation responsible for investigating money laundering and terrorist financing.
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Federal Financial Monitoring Service (Russian Federation)
Practical Law Resource ID 1-520-5703
(Approx. 1 page)
Federal Financial Monitoring Service (Russian Federation)
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Russian Federation
A governmental organisation responsible for investigating money laundering and terrorist financing.
http://archive.fedsfm.ru/eng/