Armenia, Belarus, Central Asia, Russia
CIS launches financial intelligence operation 'Orion'

Yury Chikhanchin, director of the Federal Financial Monitoring Service.
Yury Chikhanchin, director of the Federal Financial Monitoring Service. © Mikhail Klimentyev/Russian Presidential Press and Information Office/TASS
Under the auspices of Russian intelligence service Rosfinmonitoring, the Commonwealth of Independent States (CIS) aims to strengthen ties through the Orion programme and IT system SiNerGia. [...]
Published on 30.07.2021 at 06:00 GMT Reading time 2 minutes

Read this article here:

Further reading

The Intelligence Gazette
Truce in Yemen, Russian executives, Transnistria, Rosfinmonitoring

Appointments, reforms and the issues at stake: every Monday, Intelligence Online serves up snippets big and small from the global intelligence community. This week, we home in on Saana, Moscow and Tiraspol.

YemenAnsarullah still vindictive despite truce

RussiaTemporary lease of life for top security officers

MoldaviaTransnistria, on the lookout, barricades itself

RussiaFinancial intel service keeps its staff happy

LogoSubscribers only Government Intelligence 30.05.2022

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!