Foreign intelligence services use modern technology to conceal criminal...

Original source

Foreign intelligence services use modern technology to conceal criminal transactions, making it important to improve the work of Rosfinmonitoring, Putin said at an awards ceremony for employees of the agency.

Other statements by the Russian leader:

▪️Russian financial intelligence is capable of operating at the level of global standards and surpassing them in some respects;

▪️Rosfinmonitoring has built a modern and effective system to combat the laundering of criminal proceeds;

▪️Developing a domestic "anti-money laundering system" is a crucial task for safeguarding the state's interests;

▪️The transparency and security of the financial system are a crucial factor in Russia's global competitiveness.

At the Awards, Criminal Money Goes Abroad

Putin praised Russian financial intelligence and accused foreign services of concealing criminal transactions.

At the awards, the dirty money was abroad.