Back to Results
First PageMeta Content
Terrorism financing / Financial system / Economics / Financial Action Task Force on Money Laundering / Federal Reserve System / Asia/Pacific Group on Money Laundering / Know your customer / Financial regulation / Business / Money laundering


FEDERAL FINANCIAL MONITORING SERVICE ROSFINMONITORING ANNUAL REPORT 2010
Add to Reading List

Document Date: 2012-12-13 02:49:33


Open Document

File Size: 1,13 MB

Share Result on Facebook

City

Moscow / /

Company

Eurasian Group / Institutions Engaged / TOP MANAGEMENT Top / /

Country

Russia / /

Event

Delayed Filing / Business Partnership / /

IndustryTerm

information processing / law enforcement / automatic processing / software packages / information technology resources / logical control algorithms / software systems / automated processing / /

Organization

Financial Action Task Force / Russian Federation Government of the Russian Federation National Security Strategy / Shanghai Cooperation Organization / Competent Authority of a Foreign Country / /

Position

Federal Financial Monitoring Service President / President / Head / /

ProgrammingLanguage

ML / /

Technology

information technology / logical control algorithms / /

SocialTag