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. [...]
Reading time 2 minutes

Read this article here:

15% OFF your subscription

Special offer: Only 10d and 0h to take advantage of it

Consult our offers

This offer is open to all new subscribers and runs until 02/08/2024

15% OFF your subscription

Special offer: Only 10d and 0h to take advantage of it

Consult our offers

This offer is open to all new subscribers and runs until 02/08/2024

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!