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Russia
Financial intelligence cooperation with EU on the brink

Yuri Chikhanchin, director of the Russian financial monitoring service Rosfinmonitoring.
Yuri Chikhanchin, director of the Russian financial monitoring service Rosfinmonitoring. © Planetpix/Alamy Live News
The Russian financial intelligence service Rosfinmonitoring was holding out hopes that exchanges with its European counterparts could be revived. Instead, the EU has sounded the death knell to cross-border intelligence exchanges on financial terrorism. [...]
Published on 28.11.2023 at 04:00 GMT Reading time 2 minutes

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