The necessary databases, methodologies, and digital tools were created literally from scratch. A methodology was developed to ensure cooperation with banks and law enforcement agencies, and extensive ties were forged with colleagues from other countries. You have demonstrated that the Russian financial intelligence is up to the world's highest standards — and, in some ways, exceeds these standards.
The President attended a gala event at the Kremlin celebrating the 25th anniversary of the Federal S
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فتح في تيليجرام The President attended a gala event at the Kremlin celebrating the 25th anniversary of the Federal Service for Financial Monitoring


